Financial Forensics, Inc.
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    • Business Valuations
    • Investigations
    • Family law
    • Contact Us
    • About Us
Financial Forensics, Inc.
  • Home
  • Business Valuations
  • Investigations
  • Family law
  • Contact Us
  • About Us

Elder Abuse Investigations and Defense

Whether you or a loved one is suffering from physical abuse, neglect, or financial exploitation, Financial Forensics has experience with literally hundreds of elder abuse cases.  They can guide you to a course of action that will always start with putting a stop to any abuse.

If you or a loved one is accused of elder physical abuse, neglect, or financial exploitation, Financial Forensics can guide you to your options in defending yourself against those types of allegations.

About the experience at Financial Forensics:

Tom Gottschalk has extensive experience in investigating elder abuse cases of all types, and is familiar with evidence collection and standards.  Tom has conducted elder abuse training throughout the Kansas City metro area, as well as at the Kansas Law Enforcement Training Center.  Put his knowledge to work for you.


Financial Crime Investigations and Defense

Background:

Having spent 18 years in criminal investigations of financial crimes, Tom Gottschalk has had the opportunity to investigate a multitude of financial crime schemes.  Cases investigated and successfully prosecuted include embezzlement, retail skimming, public corruption, agricultural fraud (grain elevator and livestock fraud), intellectual property theft, insurance fraud, and other types of financial crimes.

What it means to you:

The investigation of a wide variety of financial crime cases gives Tom the ability to evaluate the quality of evidence and how it can be applied or disproven.  There is a good chance that the case you're dealing with is of a type Tom has investigated.  This means the collection of new evidence, or evaluation of existing evidence, is in the hands of an experienced professional that can help you make the right move.

Types of cases investigated:

  • Embezzlement
  • Insurance fraud
  • Public corruption
  • Elder financial exploitation
  • Retail skimming
  • Bank fraud
  • Demand draft schemes
  • Intellectual property theft
  • Agricultural fraud (grain elevator fraud, livestock fraud)
  • Kansas Open Records Act (KORA) and Kansas Open Meetings Act (KOMA)
  • Financial statement fraud


 
Let Financial Forensics solve your financial investigative issue

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