Ginny Christie, CFE

Partner

Email: ginny@capstoneforensic.com

Phone: (713) 351-7180

Ginny Christie
Ginny Christie

Ginny Christie, CFE

Partner

Education

• University of Kentucky, B.B.A., Finance with a Minor in Economics, Magna Cum Laude, 2007

Professional Status

• Certified Fraud Examiner

Professional Affiliations

• Association of Certified Fraud Examiners

Employment

2022 – Current

• Partner with Capstone Forensic Group LLC with emphasis in investigative, litigation and forensic accounting matters.

   

2007 – 2022

• Supervising Consultant with Compton & Wendler PC with emphasis in investigative, litigation and bankruptcy matters.

Representative Engagements

• Investigation of suspected fraud for either plaintiff or defendant

• Tracing illicit funds through multiple bank accounts

• Forensic accounting for payments under complex business contracts

• Forensic accounting for IOLTA accounts

• QuickBooks review, report running and investigations

• Post-closing accounting under purchase and sale agreements

• Oil & Gas accounting issues, upstream, midstream and downstream

• Lost earnings calculations for individuals

• Lost profits calculations arising from oil & gas activities, trade secret disputes, construction delays and contract disputes