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Our Services

TRCI provides consulting, training and litigation support services to the financial industry. TRCI has aided the law firms, banks and funds by reviewing currency and fixed-income executions, policies, procedures and controls to find and quantify financial fraud. TRCI trains not only traders, but also bankers, salespersons, corporate treasury staff, accountants, operations staff, auditors and regulators in the areas of capital markets, risk management and policy and control issues; assists senior management in the identification, quantification and management of financial risks, both domestically and internationally; provides law firms with investigative services and litigation support.

Clients and seminar attendees who have benefited from TRCI's expert services include international financial institutions, law firms, technology companies, corporations, auditing or management consulting firms and regulators.

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Our Mission

TRCI was founded with the intent of providing the financial industry with staff and services necessary to develop sound and profitable businesses with a clear understanding of the associated risks and the tools to manage them.

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Our Experience

Two decades of front and back office experience have given TRCI's consultants an expansive grasp of the issues facing the areas of risk-taking, risk management, trading, sales, management and operations. Their backgrounds have spanned every major financial market including international fixed-income, equity, currency, options, futures and other derivatives.

TRCI has trained policy makers and federal and state regulators, as well as, attendees from the world's largest financial institutions.

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