Elliott Investigative Services Email Format
Security and InvestigationsUnited States0-1 Employees
Elliott Investigative Services was established upon retirement from the FBI and provides complex fraud investigative services to attorney firms, federal and state law enforcement organizations, private industry and private persons in the areas of: • Internal Business Fraud • Theft of Intellectual Property Investigations • Investment fraud • Business competitive analysis and investigations • Identity Theft • Business partner/investor due diligence • Real Estate fraud and fraudulent conveyances • Fact witness testimony on litigation • Litigation support through investigative efforts, complex data mining, research, and production of detailed, clear and concise report writing. • Risk assessment investigations and uncovering of hidden community property assets