We are an investigative and corporate security firm providing the highest quality services in a professional and timely manner. Licensed and insured in Utah, Idaho, and Montana; we also service Wyoming and Colorado. A versatile firm dedicated to our clients' satisfaction; we understand their problems and provide workable solutions. We guarantee our services; our reports are accurate and timely.

With a proven track record of completing successful projects, we are committed to providing a highly responsive, highly trained, professional investigative unit that will accurately, effectively, and economically bring about an acceptable work product.

SERVICES WE PROVIDE

Litigation Support Services

Ritucci & Associates, Inc. provides the following litigation support services:

YOUR SIU SOURCE FOR THE INTERMOUNTAIN WEST

For the past fifteen years, we have successfully conducted investigations for insurance companies. Risk Management firms, and Third Party Administrators to include the following investigations:

• Arson
• Automobile theft
• Commercial and personal property losses
• AOE/COE Investigation
• Surveillance for workers comp, bodily injury, and disability claims
• Claimant and witness interviews
• Locates
• Asset searches

PROVIDING CORPORATE SECURITY AND INVESTIGATIVE SERVICES

Our experience in corporate security and investigations enables us to provide the following services:

• Market and competitor intelligence
• Due diligence research
• Asset searches
• Trademark and copyright investigations
• Fraud investigations
• Sexual harassment and other Title VII issues
• Covert camera installations
• Surveillances of disgruntled employees
• Product liability investigations

Brian M. Ritucci

Brian Ritucci, President of Ritucci & Associates, Inc., has been an investigator for the past 30 years and founded his own firm in 1990. Since that time, he has provided professional investigative and security consulting services to financial and industrial firms, energy companies, attorneys, and insurance companies.

As a corporate fraud investigator, he worked for ten years in Dhahran, Saudi Arabia with the Saudi Arabian Oil Company. Supervising a multi-national group of professionals in complex investigations relative to the oil industry, he conducted interviews regarding financial frauds, conflicts of interest, breaches of contracts, and thefts of materials from the company. Mr. Ritucci also conducted security surveys and reviewed various company operating systems to identify weaknesses and to recommend effective controls to prevent future irregularities.

Mr. Ritucci began his career with U. S. Customs as an Inspector and Special Agent. While with U. S. Customs, he investigated violations of the criminal RICO statute, smuggling of commercial merchandise, cargo theft, neutrality violations, and narcotic and currency violations. He was also temporarily assigned to the United States Secret Service for presidential candidate protection.

After receiving his Bachelor of Arts degree in Political Science, Mr. Ritucci graduated from the United States Treasury Academy in Glynco, Georgia. He is a Certified Fraud Examiner (CFE), a member of the National Association of Certified Fraud Examiners, and a member of the American Society for Industrial Security (ASIS).

Mary H. Ritucci

Mary Ritucci, Vice President of Ritucci & Associates, Inc., began her investigative career as a Special Agent with the Federal Bureau of Investigation (FBI). While with the FBI, Mrs. Ritucci investigated violations of U. S. Federal laws including white collar and organized crime. She conducted interviews, presented cases to the United States Attorney, executed search warrants, made arrests, and testified before the Grand Jury. She also conducted seminars on fraud detection in banking transactions.

Subsequent to working with the FBI, Mrs. Ritucci was a Computer Security Specialist with the Saudi Arabian Oil Company in Dhahran, Saudi Arabia. In this capacity, she investigated the misuse of personal and mainframe computers by employees, evaluated security procedures, and made recommendations for improved controls. She developed guidelines and procedures for the proper safeguarding of confidential and proprietary information; she also conducted computer security surveys. She trained Saudi nationals and others in computer security techniques and established classroom curricula and on-the-job training programs.

She has been a corporate security consultant with Ritucci & Associates, Inc., since its inception in 1990, specializing in the investigation of sensitive employee issues.

Mary earned a Bachelor of Science degree in Mathematics, and has a Master of Science degree in Counseling. She also graduated from the Federal Bureau of Investigation (FBI) Academy in Quantico, Virginia.

Contact Us

Ritucci & Associates, Inc. is active in the following professional associations:

• Association of Certified Fraud Examiners
• American Society for Industrial Security
• California Association of Licensed Investigators
• World Association of Detectives
• Former US Customs Agents Association
• Former FBI Agents Association