Gary Clyman has been employed as a Special Agent with the National Insurance Crime Bureau since August 2012, and is one of 5 NICB agents assigned to Colorado & Wyoming to assist law enforcement in the investigation of criminal insurance fraud and auto theft crimes.

Prior to NICB, Gary was a criminal investigator at the Colorado Attorney General’s Office for 30 years (1982-2012), having spent the last 24 years assigned to the Special Prosecutions Unit, usually focused on complex multi-jurisdictional investigations presented to the state grand jury, including undercover operations, with local, state and federal law enforcement partners. In that capacity he investigated a wide variety of complex crimes throughout Colorado, including corruption, cold case homicide, anti-government militias and hate groups, and various financial crimes such as money laundering and complex fraud schemes. One of his money laundering cases was featured on the TV show, “American Greed”. He also worked extensively with local drug task forces on wiretap drug trafficking investigations and had long-term assignments to the Metro Gang Task Force investigating major drug trafficking organizations and violent crimes connected to street gangs.

Gary completed 24 COCCA investigations of all variety and testifies as an expert witness for the Attorney General’s Office and District Attorneys concerning organized crime and criminal enterprises.

He was an adjunct instructor for several years at both the U.S. Department of Justice State Local Anti-Terrorism Training program, and the National White Collar Crime Center, as well as an instructor at local police academies.

Kevin Rasmussen is a senior director in the FTI Consulting Forensic and Litigation Consulting practice and is based in Denver. Mr. Rasmussen has over a decade of professional experience and provides litigation and investigative support services to clients. He advises in complex litigation, forensic accounting, financial investigations, SEC enforcement actions, and economic damages matters, to name a few. Mr. Rasmussen has experience in a variety of industries and consults with
publicly traded companies and both large and small privately held businesses. Prior to joining FTI Consulting, Mr. Rasmussen was an external auditor at PricewaterhouseCoopers (PwC). While at PwC, Mr. Rasmussen provided audit and assurance services, including interim reviews, year-end financial statement audits, and audits of internal controls over financial reporting (Sarbanes-Oxley Act section 404). Mr. Rasmussen is a Certified Public Accountant, Accredited in Business Valuation, and a Certified Fraud Examiner and holds a B.S. in accounting from Brigham Young University. He is a member of the American Institute of Certified Public Accountants and Association of Certified Fraud Examiners.

Garrett Wilson is a Managing Director at FTI Consulting, Inc. (NYSE: FCN) based out of the Denver and Los Angeles offices. Mr. Wilson works in FTI’s Forensic & Litigation Consulting segment, primarily as part of its Dispute Advisory Services practice. He has served as a designated expert witness in matters in both state and federal courts, arbitrations and mediations on behalf of defendants and plaintiffs. With nearly 20 years of varied professional experience, Mr. Wilson has assisted attorneys and their individual or corporate clients on a variety of cases in a myriad of industries, including those involving complex commercial damages (e.g. lost profits, diminution in value, benefit of the bargain, rescission), business and intellectual property valuations (e.g. transactions, ESOPs, marital dissolution, gift and estate tax, purchase price allocations, fair value reporting, IP licensing), the issuance or rebuttal of fairness and solvency opinions, disputes related to mergers and acquisitions (e.g. securities class actions, post-transaction disputes, regulatory matters), economic damages (e.g. lost earnings) and investigatory analyses (e.g. asset tracking, investment suitability, marital income analyses). Prior to his consulting work, Mr. Wilson co-founded and served as President and Chief Investment Officer for a Los Angeles based Registered Investment Advisor and hedge fund with more than $600 million in assets under management at its peak. Mr. Wilson began his professional career in Seattle working directly under the Chief Investment Officer at Bill Gates Investments (aka Cascade Investment) as one of a handful of analysts tasked with managing over $50 billion in assets for William H. Gates III and the Bill & Melinda Gates Foundation.

Joel Weintraub, M.Ed., B.S. with is a “humorous educator” who has managed to merge the formerly disparate worlds of comedy and education. By combining his professional comedy experience with his masters degree in Physiology and bachelors in Health Education from Temple University, Joel has entertained and educated diverse audiences such as Accountants, Attorneys, Church groups, Higher Education Faculty and Staff, Physicians, Synagogues and even Burglar Alarm Installers. From the “World Bank” to Dangerfield’s Comedy Club to major radio stations, the local news and the Food Channel … they have all laughed and learned with “Humor for the Health of It”.

Joseph P. Buckley III is a forensic interviewer, detection of deception examiner, lecturer and consultant. Mr. Buckley is President of John E. Reid and Associates in Chicago, Illinois. He has been with the firm since 1971. He is co-author of four books - The Investigator Anthology; Criminal Interrogation and Confessions; Essentials of The Reid Technique, and, A Field Guide to The Reid Technique, as well as numerous articles and papers. He is a contributing author to The Encyclopedia of Police Science and the Encyclopedia of Security Management. Mr. Buckley has lectured extensively to law enforcement, government, business groups and school administrators.


Colorado Chapter of ACFE

ACFE Colorado Chapter
PO BOX 28087, Denver, CO 80228

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