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International Investigations Group, Inc.
International Investigations Group is a licensed private
investigation firm located in Miami, Florida, with offices in Panama City, Panama, Bogota, Colombia, Santo Domingo,
Dominican Republic, Panama, Santiago, Chile and Rio de Janeiro, Brazil. The phone numbers for the main
office are (800)428-7944 and (305)803-4308 (USA). The President and CEO of International
Investigations Group, Inc. is a retired Special Agent of the FBI with 25 years experience. Twenty years of his career
were spent in Central/South America and the Caribbean as well as Southeast Asia investigating a variety of matters.
As a U.S. Embassy FBI Attache he investigated numerous kidnappings, major thefts, terrorism cases, fugitives, insurance/financial
fraud, drug cases, as well as white-collar and computer crimes. He and his associates have spent an additional eight
years in Latin America and the Caribbean as well as East Asia conducting consulting inquiries and private investigations for
large law firms, large and small corporate entities and financial investment firms. Our firm has associates throughout Central/South America and the Caribbean as well as Asia who
cooperate with us on a confidential basis. Many of our associates are retired Special Agents of the FBI, DEA, Secret Service.
We also utilize the services of former U.S. Military and members of the Intelligence Community. Many of our associates are
foreign police executives, graduates of the FBI National Academy, as well as members of the American Society for Industrial
Security International. Our associates are professional, ethical and understand the importance of objective reporting and
compulsory deadlines. Our goal is to provide professional and responsible consulting and investigation to the client.
SPECIFIC PRIVATE INVESTIGATION SERVICES INCLUDE:
CORPORATE DUE DILIGENCE AND LEGITIMACY VERIFICATION
PRE-EMPLOYMENT SCREENING
ATTORNEY LITIGATION SUPPORT
FOREIGN ASSET LOCATION
FOREIGN AFFIDAVIT PREPARATION
LOCATE HEIRS IN FOREIGN COUNTRIES
INTERVIEW WITNESSES
IN FOREIGN COUNTRIES
INSURANCE CLAIM ISSUES
CORPORATE LOSS PREVENTION
CRISIS MANAGEMENT
TERRORISM THREAT
ASSESSMENT
INTERNAL THEFT
FRAUD AND DECEITFUL PRACTICES
FINANCIAL FRAUD INVESTIGATIONS
HOSTAGE NEGOTIATION
CHILD ABDUCTION AND OTHER KIDNAPPINGS
SECRET COMMISSIONS AND KICKBACKS
COMPUTER CRIMES
MISSING PERSONS
LOCATE HIDDEN ASSETS
PHYSICAL SURVEILLANCES AND PHOTOS
ELECTRONIC WIRETAP PROTECTION
POLYGRAPH EXAMS
CORPORATE
EMPLOYEE TRAINING AND AWARENESS
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International Investigations Group, uña Compañía
International de Investigación Privada y Manejo de Riesgo. Somos parte del The Latin America Group, Inc. con oficinas
ubicados en varios partes de Latin America.
Nosostros
conducimos investigaciones con nuestro investigatores privados y detectives para particulares y corporaciones en Asia pero
tambien en Colombia, República Dominicana, Panama, Mexico, Brazil, Venezúela, Argentina, Chile, Bolivia y otros
paises en Centro y Sur America. Tambien trabajamos investigaciones por todos partes del Caribe. Nuestros socios hablan español,
frances y portugues.
Para corporaciones, nosotros buscamos información e inteligencía para apoyar
compañías con su planificación y estrategías. Hay algunas compañías que no tiene
éticas. Otras compañías que hacen negocios con ellos necesitan saber la realidad de dicha empresa hasta
realizar que han escogido una compañía sin escrupulos. A veces, los directores de corporaciones son criminales
buscando compañías víctimas de fraude y estafa.
En una investigación completa es esencial
revisar los archivos y hablar con las personas indicadas dentro del país en cuestión. Los paises en Latino America
hoy en día estan quitando de varias industrias parte del mercado de Los Estados Unidos y Europa. Por eso, es muy importante
que cada compañía identifique su competencia y los riesgos de manejar negocios en Latino America.
Tambíen,
particulares contratan nuestros servicios. Nuestra misión es ayudarles con una estrategía por clíente
cual es confidencial y objectiva para resolver su problema. Ademas, cada clíente tiene su presupuesto distínto.
Por ejémplo, ayudamos a familias con niños desaparecidos u otro miembro de la misma. Todas nuestras investigaciones
son profesionales, confidenciales, y con ética. El tema de nuestra organización es profesionalismo. Utilizamos
nuestra experiencia para resolver cada caso. Nuestro estandar de servicios es dinamico con integridad y profesionalismo.
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