Peru

International Investigations Group, Inc.

International Investigations Group is a licensed private investigation firm located in Miami, Florida, with offices in Panama City, Panama, Medellin, Colombia, Santo Domingo, Dominican Republic, Panama, Santiago, Chile and Rio de Janeiro, Brazil and throughout the Caribbean. 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
  • POLYGRAPH EXAMS
  • ELECTRONIC WIRETAP PROTECTION
  • SECRET COMMISSIONS AND KICKBACKS
  • MISSING PERSONS
  • MISSING PERSONS
  • MISSING PERSONS
  • CORPORATE EMPLOYEE TRAINING AND AWARENESS
  • PHYSICAL SURVEILLANCES AND PHOTOS

Private Investigators in Peru

Toll Free 1(800)428-7944 (USA)

www.internationalinvestigationsgroup.com/

info@internationalinvestigationsgroup.com

Our Main Office is located at:

20801 Biscayne Blvd. – Suite 403
Miami,Florida 33180
(305)803-4308