Page 165 - 2021 Detective Startup Training CIDI
P. 165
2/23/2021
Introduction
to Financial
Investigations
RODNEY D. GAGNON, CFE
New Hampshire:
• Started a collateral recovery firm in 1984
• License private detective in NH
• Focus: Corporate Due-Diligence, Pre-Litigation
• Treasurer & Director of NH state association
Colorado:
Who I am • 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
•President of an excellent CO PI association
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