2018 Electric Road

PMB 206

Roanoke, Virginia  24018

Tel: 540-798-8376

Fax: (540) 206-3365

ressandassociates@cox.net

Providing Investigative and Financial Forensic Services in Roanoke and Southwest VA

“I have worked with Rich Ress in a number of complex internal white-collar investigations.  His background as an accountant and former FBI Special Agent make him a vital member of any investigative team.”

 

Thomas T. Cullen

Woods Rogers PLC

www.woodsrogers.com

“I have worked many cases, complex and straightforward, with Rich. 
His investigative and analytical skills are the best I have encountered.  Rich’s ability to anticipate potential problems and craft solutions have been of great benefit to many of my clients.”

 

Tom Bondurant

Gentry Locke PLC

www.gentrylocke.com

Richard Ress, a retired FBI Special Agent, has 34 years’ experience with complex investigations. 
He is a licensed investigator supporting attorneys, accountants and businesses with a variety of issues.  His broad experience and knowledge has yielded exceptional results.  His assignments are pursued
with proven integrity, discretion, persistence and professionalism.

Criminal Justice Services #11-5421

Certified Fraud Examiner # 517624

Investigator # 99-206137

Federal Tax ID # 51-0646423

Qualifications

Global Network of Experts

Unique and highly valuable access to law enforcement professionals around the globe.  Single point-of-contact to coordinate advanced investigative requirements:

Computer Forensics
Document Examinations
Polygraph Examinations
Handwriting Analysis
Electronic Countermeasures
Physical Security Surveys

Areas of Expertise

Theft & Embezzlement

Mail & Wire Fraud

Bank Fraud

Cybercrime

Due Diligence Inquiries

Health Care Fraud

Money Laundering

Intellectual Property Theft

Work Place Violence & Threats

Asset Identification & Tracing

Risk Assessment

Litigation Support

25 Years’ Experience as an FBI Special Agent
Specialized Experience & Advanced Training
Federal & State Courtroom Experience
Current Top Secret Security Clearance
Certified Fraud Examiner
FBI Certified Police Instructor
Financial Sector Accountant & Financial Analyst

Testimonials

Applied Skills / Refined Techniques    Documents Located / Expertly Analyzed

Comprehensive / Professionally Written Reports   Clear / Concise / Organized Facts
Reliable / Accurate Results   • Court Suitable Exhibits

website development by:

www.hazlegroveagency.com