Founder of Gasper Investigations, LLC. Recently retired FBI financial investigator and attorney with demonstrated track record of 50+ prosecutions for fraud, corruption and bribery. Recipient of 2019 US AG Award for Fraud Prevention, US Attorney’s 2018 Victim Assistance Award, and Bismarck Tribune’s 2015 Award for Person of the Year. Extensive trial experience with high profile domestic and international fraud and money laundering cases. Leadership roles include supervising numerous investigative teams and leading a company of 170 Marines during Operation Desert Storm. Top Secret Security and SCIF Clearance. Core Skills include:

• Complex Litigation
• Financial/Criminal Investigation
• Forensic Tool Kit (FTK)
• Cyber Security Investigations
• Legal/Financial Analysis
• Suspicious Activity Report

(Also Licensed Private Detective IL #115002658, NY #11000221129, MN #232, ND #588)