Financial and Fraud Investigations
Rocky Mountain Consulting Services is your best option if you believe you maybe a victim of fraud. Years of investigating drug trafficking organizations and Mexican Cartels has given RMCS the tools to effectively investigate financial crimes. Every criminal investigation revolving around the sales of illegal narcotics have an extensive financial investigation attached to the case. We will use 50 years of investigative experience to help you with your fraud and financial concerns. Call us today so we can help you recover what you have lost.
Locating Assets
Rocky Mountain Consulting Services will use all of our available resources to help you locate assets of those who legally owe you money, based on an imposed judgment from the courts. We provide a detailed packet of information showing current assets in the form of vehicles, boats and homes. Locating assets of family members can help show the defendant is hiding assets and could be additional ways to recover what you lost.
Work Place Investigations
Do you suspect employee theft? Do you need help conducting a work place investigation for your small business, but you have no idea how to begin? Rocky Mountain Consulting Services has years of investigative experience in conducting a variety of investigations into minor criminal acts and complex global criminal organizations. Work place theft and financial fraud are the most common loss to most corporations and small businesses. Providing sound consulting advice to help stop work place criminal activity and to help recover any lost funds or property, is what Rocky Mountain Consulting Services can do for your company.
