Page 165 - 2021 Detective Startup Training CIDI
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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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