About Us

The Expertise You Require

About Us

The Expertise You Require

Renzulli & Associates, Inc. was established in 1997 for the purpose of providing investigative and asset forfeiture related services to the federal law enforcement community. Our goal is to assist these agencies to enhance their abilities to effectively utilize asset forfeiture sanctions to disrupt and dismantle organized criminal enterprises. Renzulli & Associates has demonstrated consistent growth, increasingly sophisticated investigative techniques, and outstanding management since its inception.

Our team consists of retired federal criminal investigators, agent/attorneys, experienced former DOJ prosecutors, intelligence analysts, forensic accountants and senior executive managers; all subject matter experts. A number of these individuals were responsible for creating, building, and managing the Assert Forfeiture Programs for the U.S. Postal Inspection Service (USPIS), Department of Defense/Defense Criminal Investigative Service (DCIS), Department of State/ Diplomatic Security Service (DS) and Food and Drug Administration’s Office of Criminal Investigations (OCI). These program have been recognized as highly successful throughout the federal law enforcement community. A number of our senior personnel have served on committees advising the Attorney General and formulating policy for the management agency members of the DOJ Asset Forfeiture Funds. They have also they assisted other Federal agencies in the development of individual asset forfeiture programs/money laundering programs.

Renzulli & Associates, Inc. has demonstrated consistent growth, based upon the expertise and performance of its personnel. Our investigative disciplines include:

  • forfeiture
  • money laundering
  • organized crime
  • forensic accounting
  • complex financial investigations

The services provided by Renzulli & Associates, Inc. are unparalleled and as varied as the clients we represent. All of our investigators and managers have at least 25 years of Federal Law Enforcement experience with agencies as diverse as legacy INS/Custom Service, IRS, FBI, ICE, U.S. Attorney’s Office, Department Of Justice, Postal Inspection Service, Department Of State/Diplomatic Security Service, Department of Defense/Defense Criminal Investigative Service, U.S. Marshal’s Service and the private sector. The Department of Justice, Asset Forfeiture Money Laundering Section (AFMLS) refers to our team of financial investigators as their “SEAL TEAM SIX.” Simply put, the breadth of experience and expertise in financial investigations and forfeiture matters is unmatched.

Other Investigative Support Services

NTI Law Enforcement Investigative Support Services

Renzulli & Associates, Inc. has teamed with NTI for over 10 years. For the past 27 years NTI has provided telephonic and electronic communications analytical services and direct overt and covert support and training to a number of agencies. Their team of analysts has been engaged with special task forces in criminal, counter-terrorism and counter-intelligence investigations/operations for federal, military, state, and local law enforcement agencies with outstanding result. NTI’s services include, but are not limited to, communications analysis (telephone, email, and IP), analysis of forensically imaged computer storage media, and scanning/OCR and analytical exploitation of multi-banker’s boxes of seized evidentiary documents. See their website for more information.

  • Unparalleled Support

    Unparalleled
    Support

    We are there to help you succeed

    We strive to provide services at minimum costs while maximizing forfeiture and other sanctions to disrupt and dismantle organized criminal enterprises.

  • Experienced Investigators

    Experienced
    Investigators

    We know what we’re doing

    Our investigators and managers have at least 25 years of Federal Law Enforcement experience with government agencies and the private sector.

  • Expert Analysis

    Expert
    Analysis

    We won’t miss anything

    Our qualified team of analysts and investigators will provide training and unmatched detailed analysis of myriad types of documents and records.

How can we help? See which of our investigative and asset forfeiture related services are what you need.

Accomplishments

Successfully assisting our client agencies

Accomplishments

Successfully assisting our client agencies

Through the years, Renzulli & Associates, Inc. has assisted our client agencies in realizing hundreds of millions of dollars in property actually forfeited and fines collected. Renzulli & Associates, Inc. strives to provide these services at minimum costs while maximizing forfeiture and other sanctions to disrupt and dismantle organized criminal enterprises.

Examples of our support include the following:

  • Under the Kleptocracy Asset Recovery Initiative, a team of dedicated prosecutors in the Asset Forfeiture and Money Laundering Section, working in partnership with federal law enforcement agencies, forfeited over $458 million dollars; the proceeds of Nigerian foreign official corruption. A Renzulli & Associates forensic accountant was an instrumental member of that team.
  • A contract fraud investigation involving a U.S. based Civilian Corporation, awarded to re-build infrastructures in IRAQ. Our financial investigation and forensic analysis identified $25 million dollars, in overbillings to the Defense Department. The money recovered was secreted in stock accounts held by the target of the investigation.
  • A major RICO investigation revealed approximately 200 shell corporations and corresponding bank accounts. The five year investigation resulted in a $57 million dollar criminal forfeiture as well as the identification and seizure of approximately $20 million in real estate seized by the Spanish National Police.
  • A VISA fraud investigation against one of the largest energy companies in the world identified more that $240 million in facilitating property subject to forfeiture and money laundering sanctions.
  • A plea agreement resulting in a forfeiture exceeding $20 million negotiated with techniques developed by Renzulli & Associates.
  • A Renzulli & Associates supported investigation of contract fraud in language services provided to the Special Operations community resulted in the criminal forfeiture of over $10.9 million dollars.

In addition to these examples, Renzulli & Associates currently supports hundreds of investigations internationally and nationwide for our client agencies yielding forfeitures and other sanctions averaging millions annually.

Careers

Opportunities for those with law enforcement experience

Careers

Opportunities for those with law enforcement experience

Renzulli & Associates, Inc. is looking for qualified candidates in the following location(s).



Sorry, there are currently no job opportunities.



If you are interested in receiving additional information about a position please email us.

Renzulli & Associates, Inc. does not discriminate on the basis of race, color, gender, religion, age, sexual orientation, national or ethnic origin, disability, marital status, veteran status, or any other occupationally irrelevant criteria.

Clients

Support, training and investigative services

Clients

Support, training and investigative services

We are Renzulli & Associates, Inc.

Since our inception, Renzulli & Associates has had the privilege of successfully providing investigative, training, forensic accounting and other support to the following client agencies.

To learn more about some our client agencies, please visit their websites.

Contact Us

How can we assist you?

Contact Us

How can we assist you?

Renzulli & Associates, Inc.
Toll-Free: (877) 249-5112
Fax: (208) 514-4075
Email: info@renzulliassociates.com