INVESTIGATIONS

RCS investigative capabilities are unparalleled in the industry. With a longstanding reputation for thoroughness and discretion, our investigative team is comprised of specialists with a wide range of disciplines, including former FBI Special Agents, Intelligence Analysts, Certified Fraud Examiners, and Digital Forensic Investigators. RCS performs thorough and objective third-party inquiries, and working closely with a client’s legal team, delivers a work product tailored to appropriately address the legal matter.

RCS’ executives have extensive experience locating hard to find individuals and mitigating crisis situations. Drawing upon our decades of law enforcement experience in both federal and state jurisdictions, we assist our clients on a variety of complex investigative matters. With the utmost of discretion, RCS incorporates various methodologies to determine the most appropriate investigative strategy to resolve the situation.

Litigation Support

RCS is a nationwide threat management, investigation, and security consulting firm providing law firms a comprehensive resource in support of client needs. Our staff is comprised of former FBI Special Agents and other law enforcement investigators with a broad background of investigative matters, including Fraud, Public Corruption, Money Laundering, Organized Crime, Bribery, Extortions and Kidnappings.

RCS provides you with an expert investigative team, experienced with a wide variety of investigative techniques and proven methodologies developed through the many years of complex federal, state and local prosecutions.

RCS helps law firms meet their objectives and turn challenges into successful conclusions.

RCS provides attorneys expert witness services for several types of matters requiring professionals with specialized knowledge, skills, education, or experience. We can assist as both consulting experts to provide analysis and evaluations of evidence or strategize with the legal team. Our efforts as both testifying and consulting experts have significantly influenced the outcome of legal cases.

RCS assists attorneys with intelligence gathering and analysis of information and facts to provide strategic value and evidentiary support. This includes:

  • Analysis of claims made in order to glean potential factual omissions or misstatements/erroneous reporting
  • Difficult locate and service of witnesses and other parties
  • Identification, location of possible witnesses or other evidence
  • Post-dispute services, to include asset searches or monitoring investigations
  • Physical and/or cyber assessments of specific incident locations or networks
  • Research of counterparties for prior lawsuits or disputes
  • Research of social media and open-sourced material
  • Fraud Investigations
  • Family Law Matters
  • Employment Law Matters
  • Subrosa Investigations
  • International Investigations
  • Background Investigative Services
  • Skip Trace
  • Asset Searches
  • Breach Investigations / Mitigations
  • Digital Forensic Investigations
  • E-Discovery Solutions
  • Business Email Compromise Investigations/Consulting
  • Post-trial Litigation Support
  • Workplace Violence (WPV) Response
  • WPV Policy Development and Training
  • Adverse Terminations
  • Cyber Security Assessments
  • Physical Security Assessments
  • Policy Reviews

OSINT

RCS provides comprehensive open-source intelligence reports and background investigations on individuals and businesses to minimize exposure to risk and ensure success with new hires, joint ventures, mergers, acquisitions, or similar business dealings. RCS confirms the history and authenticity of the person or entity in question through a combination of human intelligence sources, a wide spectrum of database tools, and other techniques, such as surveillance and personal interviews. Also, extensive social media site research is conducted to identify relevant activities. If warranted interview of associates or surveillance can be conducted to further identify an individual’s activity.

Pre-Employment Investigations

RCS conducts pre-employment background investigations within the United States for employers who are looking for more than commodity database screening. Businesses often rely on key personnel who can greatly impact the success of the business. In-depth employment background investigations are essential to verify a candidate’s purported experience and education, previous employment history, and other qualifications.

  • Pre-Employment backgrounds confirm the information presented during job interviews, employment applications and/or resumes
  • All pre-employment backgrounds are reviewed by experienced investigators who analyze for accuracy and meets the client’s overall objective to hire a qualified candidate

Additional Services
RCS will interview references to develop an understanding of applicant’s character, integrity, mode of living, professional reputation. Additionally, RCS focuses on confirming assertions regarding prior experience and ability of the applicant to perform in the position.

Reference interviews are conducted by highly experienced investigators. This enhanced level includes education verification.

TSCM (Bug Sweeps)

The RCS technical surveillance countermeasures (TSCM) service, commonly referred to as “sweeps”, includes the electronic analysis and physical inspections of locations to detect and identify interceptions of private conversations, unauthorized video or other vulnerabilities. RCS uses the same equipment currently utilized by the federal government. It is imperative to know that your information, conversations and actions are secure in areas where you have an expectation of privacy. RCS provides professional TSCM services, with unmatched detection equipment conducted by highly trained experts.

RCS professionals are unique to the security industry because they not only have the experience of device detection, but also device installations through their authorized government and professional affiliations. They have attended or provided training at the following institutions and conferences:

  • US Government Inter-Agency Training Center
  • FBI Academy – Quantico, VA
  • Information Security Associates – Stamford, CT
  • Research Electronics International – Algood, TN
  • National Technical Investigators Association