TOXIC CHEMICAL INVESTIGATIONS

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Financial Investigators Company was formed in 2002 after requests by several Law Firms in the Central Florida Area for Mr. Altif to conduct investigations on behalf of their firm's clients.  Headquartered in Winter Park, Florida, our company employs former Federal criminal investigators. The investigators have expertise in conducting large complex investigations, and are adept at preparing affidavits, conducting in-depth interviews, examining and analyzing voluminous documents, and testifying in court and other proceedings. 

Our outstanding investigative team has the credentials and experience to assist our clients for a sucessful case conclusion and settlement .

ABOUT THOMAS A. ALTIF, Founder and President
 
Mr. Altif, who retired from United States Government service on December 1, 2001, began working for one law firm exclusively in June 2003.  His work has focused on products liability and toxic tort litigation.  Mr. Altif has developed a particular interest in toxic chemical exposure and pollution cases and has decided to expand his company to focus on chemical exposure cases.
 
Tom Altif has 27 years expierence conducting investigations on behalf of the United States Government.  His investigations involved complex financial transactions, and conducting in-depth interviews with accountants, lawyers, financial institution employees and parties having knowledge of the criminal offense.  Mr. Altif exercised full enforcement powers as a criminal investigator including arrests, the execution of search and seizure warrants, and the forfeiture of property.  Mr. Altif testified in numerous criminal and civil trials, hearings, and before grand juries including working  with grand juries on a continuous basis for fifteen years.  His investigations centered on high level drug dealers, bankers, government officials, money launderers, securities dealers, and executives of publicly held corporations.  In addition, Mr. Altif was an On The Job Instructor for newly hired criminal investigators.
 
Tom Altif received numerous Awards and Letters of Commendation from his Agency, the United States Attorneys Office, the Drug Enforcement Administration, the Federal Law Enforcement Training Center, the Federal Bureau of Investigation, the Florida Department of Law Enforcement and the Lake County Florida Sheriff's Office.

   
   

   
   

FINANCIAL INVESTIGATORS COMPANY
2213 KING ALPINE'S COURT
WINTER PARK, FLORIDA 32792
TELEPHONE: Business 407 678-4410 Cell 321 689-3404