International Investigative Group · Licensed Private Investigators

Legal Services

Litigation Support for any criminal, civil, family, or arbitrational matter


Let us join your legal team.

We have over 27 years of experience working in part with industry-leading attorney's and forensic accountants.

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The Most Comprehensive Due Dilligence and Background Screening Solutions Around.

We offer a variety of different Background Investigation packages in order to accommodate to our clients' needs and budgets. These packages range from Level 1 Background packages, all the way up to Level 4 Background packages. We also offer searches à la carte.

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Accident Investigations
Missing Heirs
Witness and Pre-Service Locates
Witness Statements and Area Canvasses
Criminal Investigations and Trial Preparations
Pre-Litigation Investigations
Civil Trial Preparations
National Service of Process
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  • Service legal caseusa
    Located the Assets of the Iranian Government in the United States.

    Located millions of dollars in assets relative to a $180 million judgement involving State sponsored terrorism.

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    $120 Million Bank Fraud

    $120 million bank fraud involving the sale of fraudulent loans to various US Banks.

Selected Engagements

A few cases we are allowed to discuss--as they have appeared in the public eye.

Ready to open a case?

Contact us for a professional consultation. We are confident we can assist you with a variety of our investigative support services.

Contact Us 800-766-2779

How may we be of service?

P: +1 800 766-2779

Give us a call or drop us a line anytime. We endeavor to answer all inquiries within 24 hours on business days.

We are available 24/7, 365 days a year.