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.
Over 27 Years of Service
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.
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 to multi-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.