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Gary Schwartz, CFE

Gary has over 20 years of practice in litigation support, banking, fraud investigations and forensic accounting, receiverships and bankruptcy consulting. His clients in these matters have included the Securities and Exchange Commission, the Department of Justice, Colorado Department of Revenue, local District Attorney Offices and various trustees in bankruptcy matters. Gary has worked for attorneys and law firms throughout the United States, including Colorado, Wyoming, Utah, Arizona, California, Washington State, Texas, New York and Illinois. He has been retained as an expert on numerous occasions regarding banking standards and practices. He and his firm have performed loan reviews, due diligence reviews, management studies, regulatory reviews and other consulting services to various financial institutions around the United States. Gary has been engaged to investigate and write reports related to suspected fraudulent activity in a variety of businesses and, in certain circumstances, has provided his findings to law enforcement for possible prosecution. Gary has been engaged as an expert witness to perform economic damage calculations or to review the work of damage claims of opposing parties. Gary has also been appointed on numerous occasions by various Courts to act as a Court Appointed Receiver for various businesses and real estate ventures.

Prior to his consulting experience, he spent over 11 years as a Bank Examiner with the Office of the Comptroller of the Currency, United States Treasury Department. During this time, Gary was responsible for the examination of nationally chartered banks ranging in size from $20 million to approximately $200 billion. Gary is a Certified Fraud Examiner (“CFE”) and is currently the President of the Colorado Chapter of the Association of Certified Fraud Examiners.