Tom Gober is President of Thomas Gober Forensic Accounting Services and specializes in forensic accounting and fraud investigations, primarily in the insurance and reinsurance industries. Since the 2008 financial crisis, his work has focused on the financial condition of the U.S. life and annuity sector, particularly captive reinsurance structures used to offload liabilities and inflate liquidity, surplus, and RBC ratios, resulting in referrals to federal law enforcement and engagement with regulators on systemic risk concerns. Tom has conducted Medicare fraud examinations for hospitals, consulted with the FBI and U.S. Attorney’s Office on criminal insurance investigations, provided expert testimony in federal courts on fraud, money laundering, and asset forfeiture, advised plaintiffs and defendants in insurance litigation, and led comprehensive statutory insurance audits, including serving as a state Examiner-in-Charge.
You can contact Tom via his website at www.DeepDiveAnalytics.biz
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For informational purposes only. Not investment advice or an offer to buy or sell any securities. Conduct your own due diligence.
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