Carl H. Lindner College of BusinessCarl H. Lindner College of BusinessUniversity of Cincinnati

Carl H. Lindner College of Business

Elliott Lieb, C.F.E.

Adjunct Instructor
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.
Contact Information
E-mail:
Office:
106 Carl H. Lindner Hall
Phone:
859-331-5432
Fax:
877-314-5898
Teaching Interest
  • Forensic Accounting
  • Financial Investigative Techniques
  • Domestic/International Money Laundering
  • Tax Fraud
History

Institution:
Lieb Consulting
Title:
Owner


Institution:
U.S. Treasury Department (IRS - Criminal Investigation)
Title:
Criminal Investigator
End Date:
1995-08-31


Education

Institution:
University of Nevada
Location:
Las Vegas, Nevada
Major:
Accounting
Completed:
1968
Degree:
BS