Testimonials

I have worked with Risk Control Strategies (“RCS”) for many years and continue to be impressed by their thorough and highly professional work. They have assisted me in responding to cyber breach investigations at all hours of the night including weekends and holidays, as well as complex internal investigations related to employee wrong-doing. I have known Anna Winningham, RCS Executive Vice-President, for over 20 years, and trust and rely upon her expertise to provide my clients with instrumental information and intelligence. As a Certified Information System Security Professional (CISSP®) and former FBI Special Agent, I know she possesses the experience and ability to obtain positive results. I highly recommend RCS as an investigative and cybersecurity consulting firm.

I have relied upon Risk Control Strategies (“RCS”) and its president, former FBI Agent Doug Kane, for many years and I am consistently impressed by their highly professional staff (mostly former federal agents) and the thoroughness of their investigations. In one of our cases, they headed up an international investigation locating and interviewing several uncooperative witnesses. Their work made the difference in that matter. Their investigative efforts are innovative, cost efficient, effective and conducted with the highest level of integrity. I strongly recommend RCS.

Risk Control Strategies (“RCS”) is extremely professional, dependable and knowledgeable. I was very impressed with their investigative services. I had a positive outcome because of their unsurpassed experience and dedication to my case. They are truly the best, and have provided the necessary results in requested asset search investigations. In the future, I know I can count on them.

I have worked with Risk Control Strategies (“RCS”) for many years now, and RCS has been an indispensable resource for my clients when there is a threat or potential for violence, either in the workplace or in their private lives. I am an employment law and business law attorney, and as such my clients often turn to me for help whenever an issue arises that they cannot handle themselves. Whenever that issue concerns threats of violence, there is only one place to turn to for help – RCS. A threat of violence is, of course, a scary thing, and when a client is under such a threat there is no time to waste, and waiting for service is not an option. RCS is always there for my clients whenever I call, day or night, weekday or weekend. RCS’s response is always immediate and thorough, and they bring great comfort to my clients, and to me, knowing that trained, experienced, professional experts are there to assess the situation objectively, come up with a variety of effective options, develop meaningful strategies, work with the client’s other professional advisors (including the legal team), liaison with law enforcement (if appropriate), and, above all, protect the client and his or her family and/or business. All of my referrals to RCS have yielded positive results, have diffused potentially violent situations, and have completely satisfied the client. I recommend RCS and their team of experts without reservation.

As an attorney providing legal advice to clients confronting risks of violence in the workplace, I have had the privilege to work with RCS on matters involving threat issues in the workplace and have found their work and services to be thorough, detailed, professional, and of substantial assistance to the issues that exist.

My firm recently retained Risk Control Strategies, Inc. (RCS) to assist us with a complex trust litigation case. The firm performed complete background investigations on several individuals involved in our case, and conducted surveillance on one particular individual over an extended holiday weekend. My firm was quite impressed with the thoroughness of their background reports as well as the timeliness in getting the reports to us for use in our case. RCS was very responsive to calls and emails from my office, and went above and beyond to try and assist us with preparing our case for trial. Further, RCS’s work product was remarkable and their prices fair, which was favorable to our clients. We would definitely use RCS again for all of our investigatory needs.

I was introduced to RCS (Risk Control Strategies) for the purpose of consulting on litigation involving sensitive information and an action brought by the federal government in an effort to show violations of a federal reporting statute as it applies to Labor Management reporting and compliance issues. RCS was not only professional, but they had resources in IT and investigation, which made our task in reaching a favorable result considerably easier and with high credibility.

RCS provided a comprehensive report consisting of the interviews conducted where valuable information was obtained. I would not hesitate to utilize the services of RCS for additional work.

RCS brings an unmatched expertise to litigation-related investigative work. With the combined law enforcement and government backgrounds of RCS personnel, RCS has provided effective and efficient strategies tailored to the particular matter. RCS has been instrumental in successfully locating individuals from across the country and obtaining testimony of reluctant witnesses in cases worth up to several billion dollars.

John is a true professional in every sense and is reliable, dependable and trustworthy in his work. He takes very good care
of my clients and provides excellent service to them. I highly recommend him and his company for your background and
investigative needs.

John Troxel has worked with many of my clients to assist with background investigation as well as forensic evaluation and investigation for hiring and litigation support. He is responsive, thorough, and prompt, and his knowledge of his field is outstanding. I always appreciate that he not only addresses our specific requests for information, but also provides helpful suggestions about additional or more cost-effective methods of finding the information we need. My clients have consistently given positive feedback about his work, and it is always a pleasure to work with John and his team.

It takes a special investigator to be able to handle everything from gum shoe witness investigations all the way to high
tech computer forensics. John Troxel makes me look like a rock star to my clients and to the court!

My law firm has repeatedly hired John to locate and interview witnesses and perform background checks on litigants involved in civil litigation matters. He has demonstrated a successful ability to obtain the cooperation of reluctant witnesses and to obtain the needed information promptly. We will continue to retain John as needed

Thank you for the tremendous job you did under very difficult circumstances in conducting and completing in a timely
manner the investigation for our mutual client. I can not remember working with any investigator, for that matter any outside vendor, whose professionalism exceeded yours

John Troxel once found a witness for me while I was on a train ride to a settlement conference. He had the witness ID’d,
located and his details nailed down before I returned to my seat with a cup of coffee. He knows his stuff! A technical
wizard.