Who We Are
Roger Rangel Owner / Security Consultant / Investigator
Boasting a robust career spanning over a quarter of a century, my expertise encompasses law enforcement, security, and risk management. My professional journey has seen me in roles such as a constable, probation officer, and Special Crimes Investigator for the Sheriff's Department. Collaborating with top federal agencies, including the FBI, DEA, CIA, and NSA, I have also served as an Executive Protection Officer for Senator Edward Kennedy. My investigative skills have been instrumental in dismantling organized crime networks across the Southern United States and extending into the US Virgin Islands.
Our Investigators
Rangel Security Consultancy and Investigation is dedicated to a personalized investigative experience. With a team with a rich background in law enforcement, security, and safety, we prioritize understanding each client's unique requirements. Our commitment is to tailor a strategic plan that meets your objectives, ensuring a process marked by consistent communication and clear transparency from start to finish.
What We Do!
Fraud Investigation
Fraud Investigation
Fraud Investigation
Fraud investigation is critical for organizations to protect their assets and maintain integrity. It involves thoroughly examining allegations or suspicions of fraud within or against an organization. The goal is to uncover the truth, determine the extent of the fraud, and identify those responsible. A comprehensive fraud investigation typically includes reviewing financial records, interviewing relevant individuals, and employing forensic accounting techniques.
Surveillance
Fraud Investigation
Fraud Investigation
Surveillance is a multifaceted tool used across various sectors, from ensuring public safety to protecting individual properties. It involves monitoring behavior and activities, often implemented through CCTV and internet tracking technologies. While it serves as a deterrent to crime and a means of gathering intelligence, we ensure the right to privacy and ethics of surveillance practices.
Background Checks
Fraud Investigation
Background Checks
Background checks are crucial to various investigative processes, often conducted by private investigators or specialized agencies. These checks can include a comprehensive review of an individual's criminal record, financial history, employment verification, and social media usage.
Asset Searches
Security and Loss Prevention Site Surveys
Background Checks
Asset searches are critical components of various legal and financial proceedings. We look for the tangible and intangible assets individuals or businesses own, including anything from real estate and vehicles to investments and offshore accounts. These investigations are crucial in debt collection, judgment recovery, divorce cases for child support and alimony, and due diligence during business transactions.
Security and Loss Prevention Site Surveys
Security and Loss Prevention Site Surveys
Security and Loss Prevention Site Surveys
Criminals often probe for vulnerabilities in a business's or home's security system, searching for any hint of a weak spot to exploit. An on-site security evaluation, empowered by cutting-edge AI technology, encompasses a thorough environmental scan of your premises, evaluation of standard operating procedures, compliance checks, management oversight, and the cultivation of staff vigilance.
Civil and Criminal Investigations
Security and Loss Prevention Site Surveys
Security and Loss Prevention Site Surveys
We collect and analyze evidence in a systematic and rigorous process to establish facts and draw conclusions. Your case follows a clear and logical structure, adheres to ethical and legal standards, and is conducted with objectivity and impartiality. Our transparent, timely, and comprehensive investigation addresses all relevant issues and questions.
Trademark Investigations
Trademark Investigations
Trademark Investigations
Our team conducts thorough investigations into trademark usage, non-usage, abandonment, or extent of use. Utilizing specialized online resources and covert investigative methods, we compile detailed reports to provide a complete overview of a trademark's status.
Fiduciary Investigations
Trademark Investigations
Trademark Investigations
Our firm has introduced a cutting-edge AI service: Fiduciary Investigation. This innovative solution leverages advanced data analytics, trend evaluation, and thorough financial tracking to scrutinize the flow of funds and assess the impact of expenditures on enhancing procedural and operational effectiveness. Our commitment is to ensure transparency and accountability in financial dealings, safeguarding the interests of all stakeholders involved.