Brian Ritucci, President of Ritucci & Associates, Inc., has
been an investigator for the past 37 years and founded his own firm
in 1990. Since that time, he has provided professional investigative
and security consulting services to financial and industrial firms,
energy companies, attorneys, and insurance companies.
As a corporate fraud investigator, he worked for ten years in Dhahran,
Saudi Arabia with the Saudi Arabian Oil Company. Supervising a multi-national
group of professionals in complex investigations relative to the
oil industry, he conducted interviews regarding financial frauds,
conflicts of interest, breaches of contracts, and thefts of materials
from the company. Mr. Ritucci also conducted security surveys and
reviewed various company operating systems to identify weaknesses
and to recommend effective controls to prevent future irregularities.
Mr. Ritucci began his career with U. S. Customs as an Inspector
and Special Agent. While with U. S. Customs, he investigated violations
of the criminal RICO statute, smuggling of commercial merchandise,
cargo theft, neutrality violations, and narcotic and currency violations.
He was also temporarily assigned to the United States Secret Service
for presidential candidate protection.
After receiving his Bachelor of Arts degree in Political Science,
Mr. Ritucci graduated from the United States Treasury Academy in
Glynco, Georgia. He is a Certified Fraud Examiner (CFE), a member
of the National Association of Certified Fraud Examiners, and a
member of the American Society for Industrial Security (ASIS).
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