Distinguished Older Georgian
2021
Joe Gavalis
Distinguished Older Georgian 2021
Joe Gavalis is a founding partner of CTG & Associates, an investigative and consulting firm located in metro Atlanta. CTG specializes in litigation support and forensic accounting for major fraud matters, receiverships, employee benefit plans, and related businesses.
CTG was the primary consultant retained by the Federal Receiver and 154 Employee Benefit plans to investigate the $500 million Capital Consultants' investment fraud. CTG was part of a plaintiffs' consortium that included attorneys from 15 different law firms. To date, more than $350 million has been recovered and made available to the victims.
For six years, CTG served as the contracted forensic company to assist the Santa Clara County District Attorney's Office in San Jose, California in investigation of fraud matters.
