President
CurrentBoard Certified Legal InvestigatorBoard Certified Fraud ExaminerExpert in Financial InvestigationsProvide litigation support in criminal and civil matters throughout Michigan and the country.
Dec 1992 - Present
AeroLeads people directory · profile
Thomas M. Williams, Cli, Cfe Email & Phone Number
President
at
Great Lakes Investigations, Inc.
1 phone found
area 844
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
Role
President
Location
Traverse City, Michigan, United States
Company size
Who is Thomas M. Williams, Cli, Cfe? Overview
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Quick answer
Thomas M. Williams, Cli, Cfe is listed as President at Great Lakes Investigations, Inc., a with 1 employees, based in Traverse City, Michigan, United States. AeroLeads shows phone signal with area code 844 and a matched LinkedIn profile for Thomas M. Williams, Cli, Cfe.
Thomas M. Williams, Cli, Cfe previously worked as Special Agent - Criminal Investigator at Irs-Cid and Special Agent - Criminal Investigator at Internal Revenue Service. Thomas M. Williams, Cli, Cfe holds Bs, Accounting from University Of Detroit.
Company email context
Email format at Great Lakes Investigations, Inc.
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Great Lakes Investigations, Inc.
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Profile bio
About Thomas M. Williams, Cli, Cfe
Specialties: Expert in Financial Forensic Investigations
Listed skills include Litigation Support, Criminal Law, Certified Fraud Examiner, Forensic Analysis, and 46 others.
Current workplace
Thomas M. Williams, Cli, Cfe's current company
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Great Lakes Investigations, Inc.
3 roles · 56 years
Thomas M. Williams, Cli, Cfe work experience
A career timeline built from the work history available for this profile.
Special Agent - Criminal Investigator
Irs-Cid
Investigated criminal violations of federal statutes, primarily those relating to financial matters
1971 - 1991
~20 yrs
Special Agent - Criminal Investigator
Expert in Criminal and Civil Financial Investigations
1971 - 1991
~20 yrs
3 education records
Thomas M. Williams, Cli, Cfe education
Bs, Accounting
University Of Detroit
Bs In Accounting, Accounting
Universty Of Detroit
Education record
FAQ
Frequently asked questions about Thomas M. Williams, Cli, Cfe
Quick answers generated from the profile data available on this page.
What company does Thomas M. Williams, Cli, Cfe work for?
Thomas M. Williams, Cli, Cfe works for Great Lakes Investigations, Inc..
What is Thomas M. Williams, Cli, Cfe's role at Great Lakes Investigations, Inc.?
Thomas M. Williams, Cli, Cfe is listed as President at Great Lakes Investigations, Inc..
What is Thomas M. Williams, Cli, Cfe's phone number?
AeroLeads has found 1 phone signal(s) with area code 844 for Thomas M. Williams, Cli, Cfe at Great Lakes Investigations, Inc..
Where is Thomas M. Williams, Cli, Cfe based?
Thomas M. Williams, Cli, Cfe is based in Traverse City, Michigan, United States while working with Great Lakes Investigations, Inc..
What companies has Thomas M. Williams, Cli, Cfe worked for?
Thomas M. Williams, Cli, Cfe has worked for Great Lakes Investigations, Inc., Irs-Cid, and Internal Revenue Service.
How can I contact Thomas M. Williams, Cli, Cfe?
You can use AeroLeads to view verified contact signals for Thomas M. Williams, Cli, Cfe at Great Lakes Investigations, Inc., including work email, phone, and LinkedIn data when available.
What schools did Thomas M. Williams, Cli, Cfe attend?
Thomas M. Williams, Cli, Cfe holds Bs, Accounting from University Of Detroit.
What skills is Thomas M. Williams, Cli, Cfe known for?
Thomas M. Williams, Cli, Cfe is listed with skills including Litigation Support, Criminal Law, Certified Fraud Examiner, Forensic Analysis, Criminal Investigations, Fraud, Investigation, and Civil Litigation.
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