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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.
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