Welcome

People say that money talks. Fraud talks too, but only if a person knows how to listen. Listening is what I do and the numbers tell me stories.

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SUCCESS

Most of my practice includes evaluation of insurance claims for business interruption, theft, arson, and more. On average, my analysis results in a 65% reduction from the initial claim. This does not include the claims I find to be worth -0-, (I don't use the word "Fraud"). If I include the -0- claims, my reduction rate moves to 86%. Over the course of my career I have found and exposed >$73 million in fraud.

Testimonials

GARY L. GERMAN, CPA

It takes perseverance to sort through financial crimes, and as a collegiate athlete and member of an ACC Championship football team, the practice of dedication, hard work, and strategic planning was instilled in me and I rely on these traits in my work every day.

About Me

INVESTIGATIONS

I’ve assisted state and federal law enforcement as lead forensic investigator in a number of cases. I have worked closely with investigators from insurance company Special Investigation Units (SIU’s), regarding suspicious and questionable claims.

Case Samples