Rick Rademacher

Background

About Rick Rademacher

Accomplished Manager with significant experience in forensic accounting and financial investigations. Proven ability to assess cases and prioritize investigations effectively using established evaluation criteria. Skilled in areas such as Forensic Accounting, OSINT Analysis, Complex Third-Party Money Laundering (3PML) Investigations, Financial Fraud, Fraud Investigations, Internal Audit, Project Management, Operations Management, Negotiation, and Account Reconciliation. Currently overseeing a nationwide hybrid team of over 70 Forensic Accountants, OSINT Analysts, Cyber Analysts, and Data Scientists on a five-year,$90 million federal contract, focused on complex money laundering investigations involving various fraud schemes. Previously directed a remote team of eight on a $3 million federal contract, achieving an 876% return on investment while addressing financial investigations across multiple fraud typologies. Earned a Master of Science (MS) in Accounting from the University of Maryland, College Park, and a Bachelor of Science in Criminal Justice from Florida Atlantic University. Certified Fraud Examiner (CFE), Project Management Professional (PMP), and Certified Internal Control Auditor (CICA), all in good standing with their respective certifying organizations.