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F & I Sales Compliance
Adverse Action Notice
AFIP Audits
Compliance Risk Assessment
Compliance Training
Expert Witness
Identity Theft Deterrence

Industry Regulations

Red Flags Rule
Safeguards Rule
Video Audits

Expert Witness

Thousands of lawsuits are filed each year against automobile dealerships. gvo3 & Associates continues to assist dealerships across the United States by offering expert witness services to aid in their defense strategy against litigation inquiries and government probes. gvo3 & Associates has a proven track record of providing expertise in the area of Bank Fraud, Straw Purchases, TILA Disclosures, Deceptive Practices and many more!

Gil Van Over has provided expert witness testimony in the following states on the topics listed.

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