Prevent. Detect. Respond.

Intelligence based fraud risk management solutions

RedCastle Associates provides investigation, monitoring and advisory services to help your organization prevent, detect, and respond to fraud. We assess each situation with the insight of an intelligence analyst and craft customized solutions to defend your organization from fraud.

Clients

Applied Intelligence

With RedCastle Associate’s experience in everything from financial fraud to organized crime, we address your organization’s complex legal, investigation, or data analysis efforts.

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Legal

RedCastle Associates offers an array of services and expertise to law firms and general counsel to speed the investigation process and support a thorough analysis for each case.


Solutions for Legal Firms

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Corporations

RedCastle offers detection, prevention and response services to corporations seeking to mitigate their financial losses and reputational damage from fraud.


Solutions for Corporations

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Government/ Non-Profit

We advise public, non-profit organizations including labor unions on financial and benefit fraud, corruption, organized crime and other critical vulnerability points.


Solutions for Government & Non-Profits

Services

Prevent · Detect · Respond

We believe that the process of using intelligence to solve problems requires detecting the facts about what happened, responding with corrective action, and preventing future abuses. We offer comprehensive services in all three arenas and are adept at finding ways to help you protect your organization.

icon-headInvestigations

RedCastle Associates has expertise in complex forensic investigations of white collar and program fraud, including emerging trends in organized crime. We seek out and report the facts so that you can make informed decisions. RedCastle Associates will investigate quickly and discreetly, and report our findings in a rigorous and reliable manner.  More about investigation services.

icon-eyeMonitoring

Monitoring is a key in early detection and prevention of future occurrence of fraud.  Oftentimes, monitoring is done after misconduct has been identified and is a remedy for the organization.  Whether your organization is trying to avoid instances of misconduct, or is in the process of remediation, through a court order or in an effort of good faith, RedCastle Associates can help you develop an appropriate monitoring program.  Find out how you can prevent fraud by establishing proper monitoring services.

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Whether your organization has a fraud program or not, RedCastle Associates’ expertise in developing prevention and detection programs and processes can improve the power of your efforts. We can help your organization combat fraud more effectively.

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We process and organize data so you can see things for what they really are

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Leadership

RedCastle Associates

was founded by Iris P. Duncan, a former Federal law enforcement intelligence analyst, with more than a decade of experience with organized crime and fraud investigations. This includes time at the US Department of Labor Office of Inspector General, the Department of Justice’s International Organized Crime Intelligence and Operations Center (IOC-2), the Department of Justice’s Organized Crime Drug Enforcement Task Force Fusion Center and the Drug Enforcement Administration’s Special Operations Division. She holds a Master of Public Administration from New York University, is a Certified Fraud Examiner (CFE), Certified Construction Auditor (CCA) and a registered Private Investigator in the Commonwealth of Virginia.  Read more about Iris or contact her.

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There are no small frauds, just frauds that are caught early.

— Dr. Steve Albrecht,  International workplace law enforcement consultant