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, with a strong focus on fraud investigation and investigative services. 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 skills as an Investigator have been instrumental in dismantling organized crime networks across the Southern United States and extending into the US Virgin Islands, while also ensuring private security measures are upheld.
Our Investigators
Rangel Security Consultancy and Investigation is dedicated to providing personalized investigative services tailored to each client. With a team boasting a rich background in law enforcement, security, and safety, we prioritize understanding your unique requirements. Whether you need a fraud investigation or private security solutions, our commitment is to develop a strategic plan that aligns with your objectives, ensuring a seamless process characterized by consistent communication and clear transparency from start to finish.
What We Do!
Fraud Investigation
Fraud investigation is critical for organizations to protect their assets and maintain integrity. This process involves thorough investigative services to examine 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, often facilitated by a skilled investigator or private security experts.
Surveillance
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. This technology is particularly useful in fraud investigation and is a key component of investigative services. While surveillance serves as a deterrent to crime and a means of gathering intelligence, we also prioritize the right to privacy and ethics in surveillance practices, especially in the realm of private security.
Background Checks
Background Checks
Background checks are crucial to various investigative services, often conducted by private investigators or specialized agencies. These checks play a vital role in fraud investigation, encompassing a comprehensive review of an individual's criminal record, financial history, employment verification, and social media usage, ensuring thorough private security.
Asset Searches
Security and Loss Prevention Site Surveys
Background Checks
Asset searches are critical components of various legal and financial proceedings, often conducted as part of a fraud investigation. Our investigative services focus on uncovering both tangible and intangible assets that individuals or businesses own, including real estate, vehicles, investments, and offshore accounts. These investigations are essential in debt collection, judgment recovery, and divorce cases involving child support and alimony, as well as in due diligence during business transactions, all of which may require the expertise of a skilled investigator or private security professional.
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. To counteract this threat, a comprehensive on-site security evaluation, supported by advanced AI technology, is essential. This evaluation includes a thorough environmental scan of your premises, an assessment of standard operating procedures, compliance checks, and management oversight. Additionally, it fosters staff vigilance, which is crucial for effective private security. Such proactive measures can also be a part of a broader fraud investigation strategy, highlighting the importance of professional investigative services and skilled investigators to ensure your security is robust.
Civil and Criminal Investigations
Security and Loss Prevention Site Surveys
Security and Loss Prevention Site Surveys
We conduct thorough fraud investigations by collecting and analyzing evidence through a systematic and rigorous process to establish facts and draw conclusions. Your case, handled by a skilled investigator, follows a clear and logical structure, adheres to ethical and legal standards, and is conducted with objectivity and impartiality. Our investigative services ensure a transparent, timely, and comprehensive approach, addressing all relevant issues and questions while maintaining private security.
Trademark Investigations
Trademark Investigations
Trademark Investigations
Our team conducts thorough investigations into trademark usage, non-usage, abandonment, or extent of use. Through our specialized investigative services and covert methods, we provide comprehensive fraud investigation reports to deliver a complete overview of a trademark's status, ensuring that our clients receive the insights they need from a skilled investigator backed by private security measures.
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. As part of our comprehensive investigative services, we focus on fraud investigation to ensure transparency and accountability in financial dealings, safeguarding the interests of all stakeholders involved. Our expert investigator is dedicated to upholding the highest standards in private security and financial integrity.