RedCastle Associates

RedCastle Associates

RedCastle Associates is a risk management firm providing intelligence analysis, integrity monitoring and investigations.

Operating as usual 12/01/2015

U.S. states probe VTech hack, experts warn of more attacks

VTech said the breached database included names, email addresses, passwords, secret questions and answers for password retrieval, IP addresses, mailing addresses, download histories and children's names, genders and birth dates. U.S. states said they will investigate a massive breach at digital toy maker VTech Holdings Ltd as security experts warned that hackers are likely to target similar companies that handle customer data.

[11/17/15]   Today is RedCastle Associates one year anniversary!

I have been humbled by the enormous effort it takes to get a company off the ground. My greatest discovery has been the support we have received by others during this process. I am also grateful for all the resources available to small and women-owned businesses.

I am so proud of what we have built in just one short year and I cannot wait to see what the future holds!

#smallbiz #wosb 11/13/2015

Carson invests with business associate convicted of fraud WASHINGTON (AP) — Ben Carson has called for harsh criminal penalties for health care fraud, but the Republican presidential candidate and his wife also have kept millions invested with a close friend who admitted defrauding insurance companies, according to an Associated Press review. 11/05/2015

Earnings Misstatements Come in Bunches, Study Says

Study states that failing to publically condone bad corporate behavior can have a "contagious effect." The study also found that when companies playing accounting charades run into trouble, their corporate peers are deterred from mimicking their conduct. 11/04/2015

A 5-Step Response When Your Company Suspects Workplace Fraud

Good point made about the reasons not to handle workplace fraud without an outside team. Whether your company is big or small, public or private, with statistics like these it is more likely than not that it will fall victim to the three-headed b... 11/02/2015

Washington, D.C.-Area LIUNA Ex-Business Manager, Two Contractors Charged with $1.7M+ in Thefts |...

Here's a new twist on theft from a labor union. Embezzled money went toward an effort to establish political parties in Qatar. National Legal and Policy Center is a nonpartisan foundation promoting ethics in public life through investigation, research, education and legal action. 10/21/2015

The End of Expertise

Interesting article that argues that how we deliver expertise is more important than its' content. How to build trust in a new era. 10/21/2015

Former DEA Agent Sentenced for Extortion, Money Laundering and Obstruction Related to Silk Road... Carl M. Force, 46, of Baltimore, pleaded guilty on July 1, 2015, before U.S. District Court Judge Richard Seeborg of the Northern District of California. In addition to imposing the prison term, the court ordered Force to pay $340,000 in restitution and serve three years of supervised release follow… 09/21/2015

Corrupt Coli Family, Chicago Teamsters under Fresh Scrutiny | National Legal and Policy Center National Legal and Policy Center is a nonpartisan foundation promoting ethics in public life through investigation, research, education and legal action. 09/16/2015

When Cyber Fraud Hits Businesses, Banks May Not Offer Protection Cyberthieves steal hundreds of millions of dollars a year from the bank accounts of U.S. businesses. And many business owners are surprised to find out 09/08/2015

Former Silk Road Task Force Agent Pleads Guilty to Money Laundering and Obstruction Imperial Valley News Pressing all envelopes

[05/21/15]   We received our certification as a Small, Woman and Minority (SWaM) business by Virginia today! #smallbiz 05/07/2015

Doctors guilty in $100 million test-referral fraud, bribery scheme

A New Jersey federal judge handed down three-year prison sentences Tuesday for two doctors who had each pled guilty to accepting bribes in exchange for test referrals. In total, 37 people have pleaded guilty to scheme in which bribes were paid to doctors in return for referring patient blood specimens to Biodiagnostic Laboratory Services in New Jersey. 05/07/2015

UPDATE 1-Ex-MillerCoors executive, 7 others charged for $7 mln fraud (Updates with further details on case, comment fromMillerCoors)By Nate RaymondMay 6 (Reuters) - U.S. authorities announced charges onWednesday against a former MillerCoors executive and sevenothers 04/16/2015

Target settles data breach lawsuit with MasterCard for $19M

Settlement reached on Target data breach. NEW YORK (AP) - Target and MasterCard say they've agreed to settle lawsuits over the discounter's pre-Christmas 2013 massive data breach. 03/21/2015

The Decline Of Unions Is A Middle Class Problem

Interesting article that states that union corruption is a contributing factor to the decline of strength of unions. In 2013 the unionized workforce in America hit a 97 year low. Only 11.3% of all workers were unionized. In the private sector unionization fell to 6.6%, down from a peak of 35% in the 1950s. American corporations have made a concerted effort to get rid of unions and reduce [...]

[03/19/15]   RedCastle Associates was granted a private investigations business license by Virginia's Department of Criminal Justice Services.


RedCastle Associates


Due diligence
Litigation support
Fraud prevention programs
Fraud detection
Corporate investigations



Fairfax, VA

Opening Hours

Monday 9am - 5pm
Tuesday 9am - 5pm
Wednesday 9am - 5pm
Thursday 9am - 5pm
Friday 9am - 5pm
Saturday 9am - 5pm
Sunday 9am - 5pm
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