Page 180 - 2022 Colorado Investigative Development Institute (CIDI)

6/3/22

CIDI 2022

Introduction

to Financial
Investigations

RODNEY D. GAGNON, CFE

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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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