Corporate Intelligence Consultants
40th Anniversary

Randy Neal


Randy Neal, Investigator

Randy Neal

With over 20 years of proven performance with the Internal Revenue Service - Criminal Investigation Division, Randy brings broad, yet specialized experience in law enforcement, forensic accounting and forensic psychology. His experience in leading complex investigations and his systematic documentation practices ensure that appropriate evidence is consistently admissible in court proceedings. Randy has been invited to speak and present Financial Investigative and Asset Recovery Best Practices to the Department of Defense and Food & Drug Administration, to name a few. He holds an MA in Forensic Psychophysiology from Argosy University, Arlington, VA, and undergraduate degrees in Accounting and Criminology from Indiana University of PA.


Corporate Intelligence Consultants
P.O. Box 444
Perrysburg, Ohio 43552
P: 1.800.573.2201 / 419.874.2201
F: 419.874.5591