Eliud Ontiveros serves as the Vice President of Investigations at Justice Group, where he leverages his extensive expertise in corporate and domestic investigations to address complex non-compliance issues. With a focus on Subrosa, AOE/COE, and various fraud investigations, Eliud plays a pivotal role in ensuring...
Eliud Ontiveros serves as the Vice President of Investigations at Justice Group, where he leverages his extensive expertise in corporate and domestic investigations to address complex non-compliance issues. With a focus on Subrosa, AOE/COE, and various fraud investigations, Eliud plays a pivotal role in ensuring the integrity of insurance claims and civil liability cases. His responsibilities encompass conducting detailed analyses and executing comprehensive investigation strategies that involve collaboration with insureds, claimants, witnesses, and legal counsel.
Eliud's proficiency in navigating intricate cases, such as child custody and protection, marital infidelity, and premarital screenings, underscores his versatility in the field. He is adept at managing challenging process serving cases, including locating missing persons, which requires not only investigative acumen but also a deep understanding of legal frameworks and ethical considerations. His commitment to maintaining detailed, accurate, and timely case records ensures that all investigations are conducted with the utmost professionalism and transparency.
In addition to his investigative skills, Eliud is well-versed in EDD investigations and Medicaid fraud, making him a valuable asset in the fight against fraud in various sectors. His ability to synthesize information and develop actionable insights has proven instrumental in mitigating risks for clients and enhancing the overall efficacy of the investigation process. As a leader in his field, Eliud Ontiveros continues to set high standards for investigative excellence at Justice Group, driving successful outcomes through strategic collaboration and innovative problem-solving.
