Financial Investigation Team

About

The Financial Investigation Team at Ruchman and Associates specializes in conducting thorough financial analyses and investigations for federal agencies. They focus on uncovering fraudulent activities, tracing illicit funds, and providing detailed financial reporting to support mission-critical government operations. Leveraging their expertise and certifications, including Certified Fraud Examiner (CFE) and Licensed Private Investigator (LPI), they play a vital role in ensuring financial compliance and integrity within federal programs.