Founder & Team
Mr. Moshe Buller
CEO and Head of the R.A.I.N Intelligence ISC operational unit. A former leading investigator in the Israeli security services and a former agent in the Israeli intelligence and interrogation services. Buller set up a private investigation company in 1995 and acted as the head of the service's East Europe branch. Licensed by Israeli Ministry of Defense, Buller holds an International Private Investigators license.
Ms. Barb Channing
Barb Channing is Australia’s IIA Detective and a qualified corporate investigator. Barb possesses 25 years of management consulting experience and is highly accomplished as an international workplace practitioner, Having worked in over 30 countries. Barb specialises in corporate criminal activity, missing persons, cross-cultural conflict, illicit substances, sexual persecution, fraud, safety matters, bullying, harassment, illegal fraternisation and workplace conflict resolution.
Mr. Ken Hawkins
Head of the US Liaison Department and responsible for the IIA’s US investigations. Retired State and Local Law Enforcement Officer & fraud investigator for the prosecutor’s office. More than 35 years investigative experience, specializing in embezzlement, fraud, asset location, banking, land title insurance issues, commercial litigation and personal injury.
Mr. Daril Cinquanta
In his career with the Denver Police Department, Detective Daril received roughly 200 commendations, as well as the Medal of Honor. Since his Retirement in 1990, he has been the principal of a successful private investigative agency offering his expertise in Surveillance, civil investigations and criminal investigation.
Mr. John Toale
A retired FBI agent with over 24 years of investigative experience and a specialization in white collar crime, John has supervised and been active in multi agency task forces and presented evidence of complex investigations in criminal & civil courts. Trained as a CPA, John’s strong background in public accounting and private industry brings much to the IIA table
Mr. Abdalla Abdu Mane
A former chief investigator in the World Bank African sector, Mr. Mane operates and manages a wide range of operations in Africa. His responsibilities include preventing the smuggling of diamonds , gold , quartz and currency. He is also active in in fraud prevention and providing intelligence and investigative services to a wide range of companies interested in operating in Africa .
Mr. Roly Baker
A retired Scotland Yard detective with over 30 years of service under his belt, Roly works closely with law enforcement agencies to investigate economic crime and fraud on national and international levels. His experience in the investigation of serious and organized crimes, as well as with corruption and covert operations, enables Mr. Baker to provide consultation in cooperation with Vanguard Protection UK.
Mr. Steven (Sam) Gander QGM
A retired British Special Forces soldier, Sam spent 9 years working with the SAS on undercover operations in hostile environments. Since his release from active duty 20 years ago, Sam has been working in commercial security and now works as an IIA agent in the Republic of Panama and South America.
Mr. Mwendwa Mutiso
A Risk and Investigations Manager affiliated with Spectrum Network International Ltd., a leading commercial security risk management consultancy and investigations company in Africa, Mwendwa brings a unique perspective to the IIA table.
Chief Superintendent (Ret.) Asher Ben Artzi
Chief Superintendent Ben Artzi is IMS Cyprus’ International Coordinator. He spent his earlier career with the Israel Security Agency (Shin Bet) and the Israel National Police. He was the Director of the Security Department and later the Director of the INTERPOL in the Israel National Police. He is well connected with law enforcement agencies in the level of serious and organised crime. With more than 34 years of experience in law enforcement, Chief Supt. Ben Artzi provides invaluable consultation on security matters for IMS Cyprus' clients. He is responsible for the coordination and management of the company's international client accounts.
MINORI GROUP ltda.
Based in São Paulo, Brazil, the Minori Group provides Business Intelligence & Corporate Investigation, Risk Management Consulting and Security Assessment to big and small populations. The group studies profiles and criminal potential, which threatens the organizations and preventing criminal actions against the physical and intellectual property.
Mr. Michel de Kort
Licensed private investigator for Belgium, Holland and Luxembourg. Founder of “BSO Ltd” and “de kort & partners Ltd".Michel’s field of expertise lies in corporate investigations, asset-persons tracing, due diligence, company espionage, counterfeit, fraud, pre-employment checks, insurance fraud, finance and litigations.
Mr. Ya'acov (Jack) Shooshan
IIA representative in Canada in the fields of intelligence, investigations, Threats & Risks analysis and Civil Aviation, Maritime and Border Security. More than 25 years of experience within the physical security environment, with the Israel Security Agency (ShinBet), El-Al Israeli Airlines/Security Division and Visual Defence Inc., Mr. Shooshan provides a versatile background with insight and hand-on experience in a worldwide security consultancy, planning, implementation, operations and projects management, within the security of civil aviation, borders, embassies and critical assets, maritime, and dignity protection. Holds ICAO AVSEC PM and IMO PFSO certifications.
Mr. Gabriel Elias Marcano Pernia
IIA representative in Venezuela.
Mr. Nuno Pinto
IIA representative in Portugal. A member of LIDEPPE - League of Portuguese and European Private Detectives.
Mrs. Delma Linkolen
Head of the Asian unit. Manages all the operations from the units offices in Hong Kong. A former leading official in the Interpol.