Page 165 - 2021 Detective Startup Training CIDI

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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