The firm assisting clients globally for over 27 years and counting.
International Investigative Group has spent years assembling a global network of former law enforcement agents, and others in various operative, investigative, and legal fields. This network has proven to be a priceless tool for our clients, no matter the issue. Our global IIG family can handle, expedite and tackle all our clients needs.
No project or case is too small or too big or out of our coverage network.
Our firm was named as one of the Top 15 Investigators in the United States.
We are available 24-7/365.
Things have to start somewhere. The inception of International Investigative Group occurred twenty-seven years ago in New York, New York. Daniel Ribacoff (founder and CEO of the firm) paired his experience in both law enforcement and the diamond 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. International Investigative Group has now become a global firm, offering an ever-growing amount of services to clients of all backgrounds, interests, and sectors.
$8.1 Million Recovery. Second largest cash recovery in United States History.
Investigation in Haiti and Dominican Republic.
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 millions of dollars in assets relative to a $180 million judgment involving State sponsored terrorism.
Appointed by Hon. Justice Sand, US District Court Judge, to assist counsel, pursuant to the Criminal Justice Act.
Retained by defense counsel to defend the criminal charges against a NYPD officer.
Investigators for the primary and excess layer insurers in the $38 million loss. Largest loss in armored car history. Suspects arrested and convicted.
Joint investigation with NYPD led to multi-million dollar recovery and arrest of all robbery suspects.
Recovered precious works of art in extortion attempt. Suspect arrested and convicted. Undercover participants with LAPD.
Technical investigation of bombing and trial preparation.
$120 million bank fraud involving the sale of fraudulent loans to various US Banks.
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.