TRUSTED INVESTIGATIVE
AND SECURITY EXPERTS

I have worked with Risk Control Strategies (“RCS”) for many years and continue to be impressed by their thorough and highly professional work. They have assisted me in responding to cyber breach investigations at all hours of the night including weekends and holidays, as well as complex internal investigations related to employee wrong-doing. I have known Anna Winningham, RCS Executive Vice-President, for over 20 years, and trust and rely upon her expertise to provide my clients with instrumental information and intelligence. As a Certified Information System Security Professional (CISSP®) and former FBI Special Agent, I know she possesses the experience and ability to obtain positive results. I highly recommend RCS as an investigative and cybersecurity consulting firm.

I have relied upon Risk Control Strategies (“RCS”) and its president, former FBI Agent Doug Kane, for many years and I am consistently impressed by their highly professional staff (mostly former federal agents) and the thoroughness of their investigations. In one of our cases, they headed up an international investigation locating and interviewing several uncooperative witnesses. Their work made the difference in that matter. Their investigative efforts are innovative, cost efficient, effective and conducted with the highest level of integrity. I strongly recommend RCS.

Risk Control Strategies (“RCS”) is extremely professional, dependable and knowledgeable. I was very impressed with their investigative services. I had a positive outcome because of their unsurpassed experience and dedication to my case. They are truly the best, and have provided the necessary results in requested asset search investigations. In the future, I know I can count on them.

As an attorney providing legal advice to clients confronting risks of violence in the workplace, I have had the privilege to work with RCS on matters involving threat issues in the workplace and have found their work and services to be thorough, detailed, professional, and of substantial assistance to the issues that exist.

My firm recently retained Risk Control Strategies, Inc. (RCS) to assist us with a complex trust litigation case. The firm performed complete background investigations on several individuals involved in our case, and conducted surveillance on one particular individual over an extended holiday weekend. My firm was quite impressed with the thoroughness of their background reports as well as the timeliness in getting the reports to us for use in our case. RCS was very responsive to calls and emails from my office, and went above and beyond to try and assist us with preparing our case for trial. Further, RCS’s work product was remarkable and their prices fair, which was favorable to our clients. We would definitely use RCS again for all of our investigatory needs.

I was introduced to RCS (Risk Control Strategies) for the purpose of consulting on litigation involving sensitive information and an action brought by the federal government in an effort to show violations of a federal reporting statute as it applies to Labor Management reporting and compliance issues. RCS was not only professional, but they had resources in IT and investigation, which made our task in reaching a favorable result considerably easier and with high credibility.

RCS provided a comprehensive report consisting of the interviews conducted where valuable information was obtained. I would not hesitate to utilize the services of RCS for additional work.

RCS brings an unmatched expertise to litigation-related investigative work. With the combined law enforcement and government backgrounds of RCS personnel, RCS has provided effective and efficient strategies tailored to the particular matter. RCS has been instrumental in successfully locating individuals from across the country and obtaining testimony of reluctant witnesses in cases worth up to several billion dollars.