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International Investigations Group has foreign offices in Madrid, Spain and Manila, Philippines as well as throughout
Latin America including Medellin, Colombia, San Juan, Puerto Rico, Panama City, Panama, Buenos Aires, Argentina and
Rio de Janeiro, Brazil. The phone numbers for the main office are (800)428-7944, (305)803-4308 (Miami) and (646)820-1131 (New
York). The President and CEO of International Investigations Group, Inc. is a retired Special Agent of the FBI who served
in the U.S. Government for over 20 years. Our principals have spent years working in Asia as well as in Central/South America
and the Caribbean. As U.S. Embassy FBI Attaches our principals have investigated numerous computer fraud and other white collar
crime cases as well as kidnappings, major thefts, terrorism matters, fugitives, insurance/financial fraud and drug cases.
Our associates have spent an additional fifteen years in Asia, Europe, Latin America and the Caribbean conducting consulting
inquiries and private investigations for law firms, large corporations, financial investment firms as well as other small
business entities. We also represent upon occasion, individuals who have an interest in conducting a personal investigation
abroad.
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 Our firm has associates throughout Asia, Central/South America and the Caribbean who cooperate with us on a confidential basis. Many of our associates are retired Special Agents of the FBI and FBINA high level police. 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 honest, professional and understand the importance of objective reporting and compulsory deadlines. Our goal is to provide professional and responsible consulting and investigation to the client in a timely manner It is important that any potential client compare our experience to those of other firms in the international investigative field. We provide the detailed information a law firm, company or an individual needs to resolve their investigative need whether it be the interview of witnesses or photos required in a legal matter, a complete background investigation with documentation relating to a corporate request or an individual client's personal issues. Our firm has the required reputation you need in order to provide you with accurate up to date information obtained through public documents, confidential government sources of information and through detailed investigation. We encourage our clients to contact us for a free assessment of your case and compare the reponses you will receive from our experienced former FBI Special Agents as opposed to companies on the web that rely on other foreign investigators for advice. |