In the modern climate of technology advancements, it is becoming increasingly easy to scam someone...
10,000+ Cases Solved
Former Law Enforcement
Licensed \ Bonded \ Insured
The Right Investigators
For The Job
Things have to start somewhere. The inception of the International Investigative Group occurred 29 years ago in New York, New York. Daniel Ribacoff (founder and CEO of the firm) paired his experience in both law enforcement and business to undertake investigations that pertained to robberies and fraudulent claims. From here, the IIG brand was born. The network of agents and staff employed globally continues to grow to this day.
One of the top 15 investigators in the US
Hudson Truck Robbery
$8.1 Million Recovery. Second largest cash recovery in United States History.
Club Med Fatal Airplane Crash, Magic Isle, Haiti
Investigation in Haiti and Dominican Republic.
Picasso And Monet Art Works
Investigated $12 Million fraudulent burglary, insurance claim. East Coast and Los Angeles Investigation Art works recovered and the insured was sent to Federal prison.
Located The Assets Of The Iranian Government In The United States
Located millions of dollars in assets relative to a $180 million judgment involving State sponsored terrorism.
U.S. Vs Osama Bin Laden (Two African Embassy Bombings)
Appointed by Hon. Justice Sand, US District Court Judge, to assist counsel, pursuant to the Criminal Justice Act.
Amadou Diablo Case. A Fatal Shooting By NYPD
Retained by defense counsel to defend the criminal charges against a NYPD officer.
Revere Armored Truck Loss
Investigators for the primary and excess layer insurers in the $38 million loss. Largest loss in armored car history. Suspects arrested and convicted.
Tiffany And Co. Armed Robbery
Joint investigation with NYPD led tomulti-million dollar recovery and arrest of all robbery suspects.
Recovered Fine Arts Via “Sting”
Recovered precious works of art in extortion attempt. Suspect arrested and convicted. Undercover participants with LAPD.
World Trade Center Bombing - 1993
Technical investigation of bombing and trial preparation.
$120 Million Bank Fraud
$120 million bank fraud involving the sale of fraudulent loans to various US Banks.
Over 29 Years of Service
Assistance and solutions for all personal and family related matters
High quality service that delivers intel you want
Indentification and analysis of digital data driven by experts
Conduct thorough research to mitigate liability and damage
Fully licensed, experienced, professionals getting the truth of any events
Security and Armed Guards
Customized security solutions for events locations or unique property
Financial Fraud Investigation
Identify company vulnerability and discussing possibilities of threat
Protects from inflated or false insurance claims