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
Comprehensive Asset Investigations
Domestic Assets
Foreign Assets
Hidden Assets - Globally
Fraudulent Conveyances
Expert Testimony by Certified Fraud Examiners and Forensic CPA's
Video, Photo and Diagram Documentations
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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 800-766-2779How may we be of service?
E:
hello@iigpi.com
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.