Announcing

Gasper Investigations joins with former AUSA Dan Dorsky

Frank Gasper, JD of Gasper Investigations is pleased to announce the formation of a strategic partnership with Dan Dorsky, JD, former Assistant United States Attorney. This collaboration enhances service offerings for corporations, government entities, and law firms in the following areas:

• Fraud and Bribery Investigations

• Corruption Investigations

• Embezzlement Investigations

• Compliance

• Ethics

• Employee Misconduct Investigations

• Litigation Support

• Investigative and Early Warning Training for Leadership

Dan Dorsky brings a distinguished background as a former Assistant United States Attorney in both the Eastern and Southern Districts of New York. He has also served as Chief Compliance Officer for a Global 500 company, overseeing and conducting internal investigations worldwide. The partnership leverages Frank Gasper’s extensive expertise in financial fraud, employee misconduct inquiries, and litigation support, and will provide clients with comprehensive solutions backed by a proven record of success.

For further information or to discuss how these services can benefit your organization, please contact Frank Gasper at frank@gasperinvestigations.com or (914) 584-2225.

We are fully licensed to conduct private investigations in New York, Minnesota, Illinois, North Dakota, and South Dakota. Through our collaboration with a network of attorneys and retired FBI Agents, we offer comprehensive national and international investigative services. Our primary focus is on cases involving financial malfeasance, fraud, employee misconduct and litigation support.

This firm is proudly owned by a disabled veteran.

Recent Media

In this episode of FBI Retired Case File Review, retired agent Frank Gasper, reviews his investigation of Elizabeth Kolling for trust account and elder fraud. Kolling, head of the trust department at the Dickinson North Dakota branch of the Bank of the West, was appointed as the trustee for elderly bank clients who had no close relatives to help them manage their finances. Granted power of attorney over their trust accounts, she took advantage of her position and stole money and mineral rights from her clients.

Listen to Episode 337 here: https://lnkd.in/djaQtka4 or wherever you get your podcasts.

Frank W. Gasper

Licensed Private Investigator

Frank Gasper is the founder and Principal of Gasper Investigations, LLC, a private investigation firm based in New York, Minnesota, Illinois and North Dakota. The firm partners with former FBI Agents throughout the entire United States. Gasper Investigations specializes in financial investigations, fraud and employee malfeasance.

Frank is the recipient of the 2019 US Attorney General Award for Fraud Prevention, the 2018 US Attorney for North Dakota Victims Assistance Award and was named a 2016 Bismarck Tribune Person of the Year.

New York Department of State License #11000221129

Minnesota License #2321

Illinois License #115002658

North Dakota License #588

Member of New York Bar

What We Do

Gasper Investigations works with attorneys to prepare and engage in complex litigation; clients include corporations and banks addressing fraud, employee malfeasance and background reviews.

The services are grounded in our experience at the FBI where we developed information from public records and resources, non-public records, and personal interviews. We are highly skilled at conducting comprehensive research, reviewing large amounts of financial records, identifying, locating, and interviewing witnesses; and gathering admissible documentary evidence.

Our purpose is to deliver ethical, comprehensive and effective services for our clients.

Locations:

547 S. 7th Street, #107

Bismarck, ND 58504

150 Scudders Lane

Roslyn, NY 11576

Telephone:

701-204-1798

914-584-2225

Email:

frank@gasperinvestigations.com

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