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.
We are licensed to conduct private investigations in Minnesota, New York, Illinois, North Dakota & South Dakota. We work with a network of attorneys and retired FBI Agents to provide national and international services. Our emphasis continues to be investigations relating to financial malfeasance, fraud, and employee misconduct.
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.
Minnesota License #2321
New York Department of State License #11000221129
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
