Elliott Investigative Services

Security and InvestigationsCalifornia, United States0-1 Employees

Elliott Investigative Services was established after retirement from the FBI and operates in the security and investigations field. The firm serves attorney firms, federal and state law enforcement, private industry, and private individuals by conducting complex fraud investigations across areas including internal business fraud, intellectual property theft, investment fraud, identity theft, and due diligence on business partners and investors, while supporting litigation with fact witness testimony, investigative work, data mining, and detailed reporting. It also handles real estate fraud and fraudulent conveyances, conducts risk assessment investigations, and seeks to uncover hidden assets within community property contexts.

Based in Calabasas, California, it operates as a small firm offering investigative services to legal, governmental, and private-sector clients. Its focus on complex fraud and litigation support places it within the specialized end of the security and investigations industry.

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