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About Charles Sullivan ...
Charles Sullivan has over 25
years experience
in legal investigations, corporate
investigations,
securities and investments and
small business
consulting. He has spent the
last 14 years
with Financial Investigations,
Inc. investigating
all aspects of financial malfeasance.
Mr.
Sullivan has been appointed a
full time investigator
by the U.S. District Court in
Denver in a
case of major national exposure
and importance.
He has assisted insurance company's
Special
Investigations Units (SIU's)
nationally in
fraud prevention and claims settlement
specializing
in auto dealerships.
The areas in which Mr. Sullivan
specializes
include due diligence, forensic
accounting,
insurance investigations, white-collar
criminal
defense, skips, asset location,
business
fraud, and judgment enforcement.
He has performed
numerous investigations for the
Resolution
Trust Corporation (RTC) and the
FDIC throughout
the country.
Financial Investigations employs
state-of-the-art
computer access to information
databases
in conjunction with investigative
techniques
that are effective and adhere
to the highest
ethical standards.
In his fraud investigations activities
Mr.
Sullivan has developed an expertise
in analyzing
financial statements and uncovering
inconsistencies,
contradictions and outright misrepresentations.
His training and experience in
interpreting
financial statements are valuable
tools in
discovering what's happening
behind the numbers.
Mr. Sullivan holds a B.S.Degree
in Business
Administration and is a Certified
Financial
Planner. His affiliations include:
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