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After receiving my Certified Fraud Examiner certification in 2001, I started Financial Forensics, Inc. as a forensic accounting practice. In late 2002, I suspended operations of Financial Forensics in order to join the white collar crime unit at the Johnson County District Attorney. Those 17+ years of law enforcement work has provided tremendous experience that has built a great inventory of investigative skills for financial crimes. I left the Johnson County DIstrict Attorney in April, 2020, and restarted Financial Forensics to employ my investigative skills for private parties. Since April, I've obtained my private detective license in Kansas, and have worked to cement cooperative relationships with several retired law enforcement professionals I worked with while at the DA and Attorney General offices--skilled investigators that can work on cases as needed, Financial Forensics is best described on its web site, finfor.net
Financial Forensics, Inc.
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PrincipalFinancial Forensics, Inc. Apr 2020 - PresentAfter spending 18 years in law enforcement with the Johnson County District Attorney and the Kansas Attorney General, I've cashed in for the pension and have restarted my forensic and investigative financial practice, Financial Forensics, Inc. Several other professionals have agreed to join me as growth in the practice demands additional resources.
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InvestigatorJohnson County District Attorney Feb 2009 - Apr 2020I've returned to the Johnson County District Attorney after spending 2 years working as a special agent for the Kansas Attorney General, where I was assigned to the Kansas City Field Office of the KBI. Working for the AG's office really broadened my criminal investigation experience to include arson investigation, livestock fraud, and other areas of investigation you can't get in a suburban county like Johnson County. However, with the Johnson Co. DA's office back in trustworthy hands, it's good to be back!
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Special AgentKansas Attorney General 2007 - 2009Working as a special agent for the Kansas Attorney General offered a broadened investigative experience in that I was assigned to cases that are more representative of the crimes occuring in rural Kansas communities. In contrast to the business-oriented crimes of a suburban county like Johnson County, cases like livestock fraud, grain elevator fraud, and public corruption tended to be more typical assignments at the AG's office. My assignment was to the Kansas City field office of the Kansas Bureau of Investigation, and worked many cases jointly with their special agents. The KBI office assignment offered great experience in working with well trained field agents whose standards of evidence collection and investigative methods are second to none.I represented the Attorney General on the Kansas IT Security Council, a state panel tasked to define and implement network and database security for all state agencies in Kansas. I also developed a statewide elder abuse awareness campaign with the Kansas Dept of Social and Rehabilitative Services, and worked with financial industry trade associations to implement the campaign statewide.
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Consultant / EmployeeThe Douglass Bank 1984 - 1986
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Advanced Staff AccountantErnst & Whinney 1982 - 1984Hired as a staff accountant, promoted to advanced staff accountant. Specialized in insurance industry auditing, and worked on several fraud and public corruption cases--the inspiration for a career change in 2000 and current career path.
Tom Gottschalk Skills
Tom Gottschalk Education Details
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Coffeyville Community CollegeGeneral Business -
Kansas State UniversityBachelors Of Science, Business Administration Master Of Accountancy -
Field Kindley High School
Frequently Asked Questions about Tom Gottschalk
What company does Tom Gottschalk work for?
Tom Gottschalk works for Financial Forensics, Inc.
What is Tom Gottschalk's role at the current company?
Tom Gottschalk's current role is Principal at Financial Forensics, Inc..
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What schools did Tom Gottschalk attend?
Tom Gottschalk attended Kansas State University, Coffeyville Community College, Kansas State University, Field Kindley High School.
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Tom Gottschalk has skills like Fraud, Investigation, Criminal Law, Criminal Investigations, Criminal Justice, Police, Private Investigations, Evidence, Interrogation, Financial Crimes Investigations, Law Enforcement, Crime Prevention.
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