Professional Summary
Elliott grew up in Las Vegas, NV. Upon completion of U.N.L.V. and his military service in U.S Army and U.S. Air Force Reserves he joined U.S. Treasury Dept. as a field and senior supervisory level criminal investigator at many posts throughout the country. During his career until is retirement in 1995, he investigated individuals and organizations that derived illegal income from organized crime, narcotics, and other illegal activities. After his retirement from law enforcement, he started Lieb Consulting, a private investigation and investigative consulting firm. Elliott is a well traveled lecturer throughout the U.S. and Caribbean on behalf of federal, state, and local law enforcement, legal organizations, and the U.S. Military on matters relating to financial crime and International Money Laundering. Elliott is an avid Harley Davidson enthusiast, a former professional soccer referee, and recent inductee into the Las Vegas Rock Musicians Hall of Fame. His wife, Nadine is a retired travel agent; daughter, Anne, is a corporate compliance training and policy consultant and son, Jeremy, is an Executive and Corporate Chef. Grandchildren Hannah and Noah are future Bearcats.
Education
BS: University of Nevada Las Vegas, Nevada, 1968 (Accounting)
Positions and Work Experience
07-1998 - Owner, Chief Operating Officer of investigative consulting business, providing expertise to prosecutors, defense attorneys and law enforcement officers (federal, state and local) in fraud related cases. , Lieb Consulting,
07-1969 -08-1995 Criminal Investigator, In a field or supervisory role: Conducted major tax evasion, money laundering, and other financial type investigations involving political corruption, narcotics, organized crime, and other white collar criminal activity., U.S. Treasury Department (IRS - Criminal Investigation),
Service
Children"s Law Center of Northern Kentucky (Represent the best interests of children of children who have become under the supervision of the court system.. ) Court Appointed Special Advocate Type:Community Service Level:Public 1996 -2001
Professional Affiliation
1998: The world"s largest anti-fraud organization with a goal of reducing fraud worldwide and inspiring public in the integrity and objectivity within the profession. Association of Certified Fraud Examiners, International
1998: K.P.I.A. Promotes a standard of excellence among individual investigators, work to enhance public confidence in the profession, provide training and promote the highest professional ethics of the investigative profession. Kentucky Private Investigators Association, State
Courses Taught
FRAUD EXAMINATION
FRAUD EXAMINATION
FORENSIC ACCTG
FRAUDEXAMINATION
FRAUDEXAMINATION
FORENSIC ACCTG
Forensic Accounting
Forensic Accounting
Contact Information
106 Carl H. Lindner Hall
Phone: 859-331-5432
Fax: 877-314-5898
liebet@ucmail.uc.edu