Rory McMahon – 2019 OSMOSIS Speaker

President of R.J. McMahon & Associates, Inc. McMahon is a certified legal investigator, certified fraud examiner, and certified criminal defense investigator. Previously, as a Federal Probation Officer, McMahon was assigned to investigate and supervise numerous career criminals; including major white collar and fraud offenders; large scale narcotic traffickers; and organized crime members and associates. This experience enabled him to become proficient in many areas of investigation including: financial investigation; surveillance; fraud investigation; undercover tactics; and, understanding the criminal mind. Developing many well- established contacts in law enforcement and the legal community to assist his associates and himself in conducting investigations.

 

Conducting Asset Searches