Financial Investigator

Jeff Abbott is a highly accomplished financial investigator with over two decades of extensive experience uncovering intricate financial crimes and delivering precise, actionable insights. With a distinguished history of service, including 21 years as a Senior Special Agent for the IRS in Criminal Investigation, Jeff has developed a reputation for his methodical approach and unparalleled expertise.

Jeff's dedication to ethical practices, professional excellence, and client-focused results reflects the core mission of Focused Forensic Solutions. His ability to synthesize large volumes of data into clear, actionable reports ensures reliable outcomes for clients navigating complex legal and financial challenges.

Jeff specializes in forensic analysis, complex fraud investigations, and multi-agency collaboration. His career highlights include leading high-profile investigations addressing corporate fraud, healthcare fraud, bank fraud, and international money laundering. Notably, as a member of the Joint Terrorism Task Force (JTTF) and Organized Crime Drug Enforcement Task Force (OCDETF), Jeff contributed to cases that spanned across 16 states and identified third-party money laundering networks, ensuring successful prosecution and asset recovery.

His proficiency in utilizing advanced financial databases, alongside his capability to draft detailed forfeiture affidavits and OCDETF requests, underscores his proficiency in handling complex financial webs with precision and efficiency.

Jeff’s earlier career roles include serving as Chief Financial Officer for the Rural Capital Area Workforce Development Board and an Auditor for the State of Texas. These positions sharpened his skills in fiscal oversight, audit procedures, and regulatory compliance, further solidifying his foundation as a trusted financial expert.

Jeff holds a bachelor’s degree in accountancy from Texas State University and has completed rigorous federal investigative training at the Federal Law Enforcement Training Center. With a steadfast commitment to clarity, detail, and resolution, Jeff Abbott continues to be an invaluable asset to clients seeking to uncover financial truth and achieve justice.