Page 35 - 2023 CIDI Notebook
P. 35
CIDI 2023
Introduction
to Financial
Investigations
RO D N E Y D . G AG N O N , C F E
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New Hampshire:
• Started a collateral recovery firm in 1984
I Find Hidden • License private detective in NH
• Focus: Corporate Due-Diligence, Pre-Litigation
Stuff… • Treasurer & Director of NH state association
Colorado:
• Worked for Financial Forensics as their Senior
Asset Analyst
• Partner at Recovery Analytics
• Certified Fraud Examiner (CFE) since 2014
• Focus: Post-Judgment Asset Recovery
• Expert & Fact Witness
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