Florida Forensics & Investigations — Forensic Investigation & Financial Analysis
Forensic Investigation. Financial Analysis. Factual Clarity.
Independent forensic investigations and financial analysis for complex tax, financial, corporate, and legal matters.
25 Years
IRS Criminal Investigation
CFE | CAMS
Fraud & AML Expertise
Financial Crime
Complex Investigations
Confidential
Discreet & Objective
Leadership
About the Firm
Ronald A. Loecker, CFE / CAMS
Founder
Ron Loecker brings over 25 years of experience with IRS Criminal Investigation involving complex financial crimes, tax investigations, money laundering, financial fraud, public corruption, asset tracing, and sophisticated financial schemes. His experience includes executive leadership, complex investigations, financial analysis, and coordination with law enforcement and other professional organizations. Mr. Loecker ended his public service career in 2026 as the Special Agent in Charge of IRS-CI’s Florida Field Office. He oversaw a team of 200+ Special Agents / Criminal Investigators and Professional Staff operating from 16 offices across Florida, Puerto Rico and the US Virgin Islands. He was previously the Director of IRS-CI’s International Operations where he oversaw the agency’s international assets. This position involved coordinating international undercover operations, collaborating with foreign law enforcement partners, and coordinating IRS-CI’s International Training Team. He is a Certified Fraud Examiner and Certified Anti Money Laundering Specialist.
What We Do
Services
Tax Controversy & Investigations
Forensic analysis and documentation support for complex tax matters, IRS examinations, and tax-related criminal investigations.
Financial Fraud Investigations
Independent investigation of suspected fraud, financial misconduct, and financial crimes for legal and corporate clients.
Small Business Internal Controls
Assessment and analysis of internal control weaknesses and financial irregularities within small and mid-size organizations.
SEC Receiverships
Forensic investigation and financial analysis support for court-appointed SEC receivers managing complex financial matters.
Bankruptcy Trustee Services
Financial analysis, asset tracing, and investigative support for bankruptcy trustees navigating complex estates.
Corporate Investigations
Discreet, objective investigation of financial irregularities, misconduct, and internal matters for corporate leadership.
CLIENTS & professionals
Who We Serve
Attorneys & Law Firms
Forensic investigation and financial analysis support for litigation, criminal defense, and civil matters.
Businesses & Corporate Leadership
Objective, discreet investigation of internal financial matters and corporate misconduct.
Bankruptcy Trustees
Asset tracing, financial analysis, and investigative documentation for complex bankruptcy estates.
Receivers & Court-Appointed Professionals
Forensic support for SEC receivers and other court-appointed professionals managing complex financial matters.
Get in Touch
Confidential Consultation
All inquiries are handled with the utmost discretion and confidentiality.