William Doukas Email & Phone Number

United States

Financial InvestigationsLitigation SupportAsset TracingI have reviewed estate matters wherein one party raided an estate to the detriment of the other parties. My advice to the aggrieved party was not to pursue legal action. The amounts of money allegedly misappropriated were not large and to pursue legal action would be counterproductive due to the costs.

Seeking a life partner, someone whom together we can build a happy and loving foundation. someone with the right understanding and wishes to have happiness build and achieved. Someone i can give my womanly values to and together impact our lives to truly define happiness.

Chicago, IL

I was retained to investigate the cost overrun of a FAA facility with regard to a mold remediation project. The original cost estimate was approximately $5 million dollars to be completed within a year's time. The project took almost 4 years to complete at a cost of over $22 million dollars. The investigation uncovered the lack of management oversight.

Greater Chicago Area

Support finamcial investigations involving mail fraud, money laundering, wire fraud, etc. Analyze bank and other third party financial records, court records, draft subpoenas, etc. Seek assets to forfeit.

Midwest (13 states)

Conducted financial investigations involving passport and visa fraud. Engaged in extensive analysis of bank and third part records, data base searches and analysis, interviews of subjects and third parties, close cooperation with various U S Attorneys' offices and other Federal and local law enforcement agencies, drafted and served subpoenas, searched for.

Chicago

Specialized in political corruption cases. Co-teamleader: Project Greylord, Project Gambet, Project Incubator, Project Oakbrook Terrace. Authored articles and presented seminars regarding financial investigative techniques.