Investigative and Asset Forfeiture Services to Help You Fight Crime
The Expertise You Require
Unparalleled Support
We strive to provide services at minimum costs while maximizing forfeiture and other sanctions to disrupt and dismantle organized criminal enterprises.
Experienced Investigators
Our investigators and managers have at least 25 years of Federal Law Enforcement experience with government agencies and the private sector.
Expert Analysis
Our qualified team of analysts and investigators will provide training and unmatched detailed analysis of myriad types of documents and records.
Our Investigative Disciplines
Renzulli & Associates Inc. has demonstrated consistent growth, based upon the expertise and performance of its personnel. Our investigative disciplines include:
- Asset Forfeiture
- Money Laundering
- Organized Crime
- Forensic Accounting
- Complex Financial Investigations
- Cyber Security
- Child Exploitation
- Investigative and Postal Service Revenue Analytics
- Criminal and Civil Investigations
- Fraud Inspection
- Victim Witness Program Analysis
- Narcotics and Firearms Trafficking
- Communications Analysis
- Analysis of Forensically-Imaged Computer Storage Media
The services provided by Renzulli & Associates Inc. are unparalleled and as varied as the clients we represent.
All of our investigators and managers have at least 25 years of Federal Law Enforcement experience with agencies as diverse as legacy INS/Custom Service, IRS, FBI, ICE, U.S. Attorney’s Office, Department Of Justice, Postal Inspection Service, Department Of State/Diplomatic Security Service, Department of Defense/Defense Criminal Investigative Service, U.S. Marshal’s Service and the private sector. The Money Laundering and Asset Recovery Section (MLSRS) refers to our team of financial investigators as their “Seal Team Six.”
Simply put, the breadth of experience and expertise in financial investigations and forfeiture matters is unmatched.
Successfully Assisting Our Clients
Through the years, Renzulli & Associates Inc. has assisted our client agencies in realizing hundreds of millions of dollars in property actually forfeited and fines collected. RAI strives to provide these services at minimum costs while maximizing forfeiture and other sanctions to disrupt and dismantle organized criminal enterprises.
Examples of our support include the following:
Health Care Fraud
This massive health care fraud case involved compounded pain creams and other medications that were not medically necessary. Prescription formulas were adjusted to ensure the highest reimbursement without regard to efficacy. The scheme, which began in Mississippi, defrauded TRICARE and other health care benefits providers of more than $1.5 billion, nationwide. As of February 2021 at least 25 individuals have been charged with 20 of them being convicted at trial or pleading guilty.
Procurement and Acquisition Fraud
This case involved substitution products that surfaced through parts failure on military equipment. The defendants contracted with the government, though they were disbarred from doing so, and used financially leveraged acquaintances to bid on the contract work as a small business. The case agent realized they needed to collect a large amount of documentation and therefore requested support from Renzulli & Associates, Inc. The SFI worked with the agent, analysts and forensic accountants to build a case that was presented to the Criminal Assistant U.S. Attorney and netted a forfeiture amount of $4.5 million. It was also discovered through the defendants passport number, the defendant was not in the U.S. which resulted in extradition. The case was named the 2020 Investigation of the Year - Procurement and Acquisition Fraud.
Asset Recovery Initiative
Under the Kleptocracy Asset Recovery Initiative, a team of dedicated prosecutors in the Asset Forfeiture and Money Laundering Section, working in partnership with federal law enforcement agencies, forfeited over $458 million dollars; the proceeds of Nigerian foreign official corruption. A Renzulli & Associates forensic accountant was an instrumental member of that team.
Contract Fraud Investigation
A contract fraud investigation involving a U.S. based Civilian Corporation, awarded to rebuild infrastructures in IRAQ. Our financial investigation and forensic analysis identified $25 million dollars, in over-billings to the Defense Department. The money recovered was secreted in stock accounts held by the target of the investigation.
RICO Investigation
A major RICO investigation revealed approximately 200 shell corporations and corresponding bank accounts. The five year investigation resulted in a $57 million dollar criminal forfeiture as well as the identification and seizure of approximately $20 million in real estate seized by the Spanish National Police.
VISA Fraud Investigation
A VISA fraud investigation against one of the largest energy companies in the world identified more that $240 million in facilitating property subject to forfeiture and money laundering sanctions.
In addition to these examples, Renzulli & Associates Inc. currently supports hundreds of investigations internationally and nationwide for our client agencies yielding forfeitures and other sanctions averaging millions annually.
Support, Training, and Investigative Services
Since our inception, Renzulli & Associates Inc. has had the privilege of successfully providing investigative, training, forensic accounting and other support to the following client agencies.
- The Money Laundering and Asset Recovery Section (MLSRS)
- U.S. Postal Inspection Service (USPIS)
- Department of Justice, Office of International Organized Crime (IOC-2)
- Department of State, Diplomatic Security Service (DS)
- Immigration and Customs Enforcement (ICE)
- Food and Drug Administration’s Office of Criminal Investigation (OCI)
- Legacy Immigration and Naturalization Service (INS)
- Department of Defense, Defense Criminal Investigative Service (DCIS)
Opportunities for Those with Law Enforcement Experience
If you are interested in receiving additional information about one of our available positions, please email us.
Renzulli & Associates Inc. is looking for qualified candidates in the following location(s):
Senior Financial Investigator (SFI)
Qualifications
A minimum of ten years law enforcement experience in planning, conducting and participating in complex financial investigations with a minimum of five years in a specialized area of expertise in Asset Forfeiture, Fraud, and/or Money Laundering (or similar area of criminal activity) is required.
Requirements
An undergraduate degree is required.
The SFI must possess expertise in current financial investigative techniques, including the use of commercial databases and other sources of information, and a valid driver’s license.
Applicant must possess, or have recently held, a SECRET level USG security clearance.
A working knowledge of Microsoft Office Excel is preferred.
Investigative Analyst (IA)
Qualifications
Supports Asset Forfeiture and/or Financial Investigations by providing ancillary support to the agency's Asset Forfeiture Programs.
The IA will provide guidance to fully develop the forfeiture aspects of an ongoing forfeiture investigation.
The IA must of working knowledge and experience in various investigative and business-related databases, including but not limited to, Choice Point, Auto track, TECS, Fincen, Clear, Threads, Accurint, ISYS, Lexis-Nexis, PACER, CourtLink, West Law, and I-2.
This may include supporting the government or other contractors.
Requirements
- Undergraduate degree or five (5) years of experience.
- Must possess USG Security Clearance of Secret or higher
Renzulli & Associates Inc. does not discriminate on the basis of race, color, gender, religion, age, sexual orientation, national or ethnic origin, disability, marital status, veteran status, or any other occupationally irrelevant criteria.
How Can We Help?
If you would like Renzulli & Associates Inc. (RAI) to bid on a project or have additional comments or questions regarding our company and abilities, please fill out the applicable fields and submit this form.
