James (Jim) K. Ellis is a retired FBI Agent with more than 33 years of complex investigation experience. He is a Certified Fraud Examiner (CFE), a Private Investigator, and FINRA Arbitrator.
During his 29-year career as an FBI Agent stationed in Dallas, Texas, Mr. Ellis earned over 20 awards and commendations. He led investigations on hundreds of complex criminal violations including fraud, money laundering, violent crime, homicide and narcotics trafficking. He served for ten years on the FBI’s highly acclaimed Evidence Response Team before retiring from the FBI on December 31, 2015.
Litigation Support - After retirement, Mr. Ellis became a Private Investigator specializing in complex fraud investigations and expert witness support for attorneys. He has participated as the lead investigator in dozens of trials at both the federal and local levels. He has years of experience actively working all stages of the litigation process. From running investigations, to the filing of a legal action, to the presentation of the matter in a trial before a jury, Mr. Ellis is exceptionally qualified to help attorneys for both plaintiff and defendant deal with the arduous tasks of preparing for litigation. He is located in Texas but is available nationwide.