Established in 2001, IIA is an investigation & consulting company. Experienced in all sorts of investigations in various fields with offices worldwide.
With experience in a wide variety of investigations and fields across the globe, our team works around the clock to serve our clients wherever they may be. Engaging in complex international & local investigations with varying levels or need and risk, our team of experienced investigators, audit experts and former government secret intelligence agents are at your service.)
Using our knowledge and a wide range of contacts we are able to coordinate with all known international intelligence services and provide businesses with detailed reports, secret intelligence analyses and/or inquiries to expose fraud, cyber-crime, property crime, background reports, money laundering investigations, technical traces, missing persons, commercial litigation, forensic accounting and conduct due diligence investigations.
Our excellent reputation has led us to serve clients around the world, including leading banks, organizations and government institutions.
We work in cooperation with the best intelligence and investigative arms in the world:
- Vanguard Associates Investigations Ltd. - UK.
- De Kort & Partners, private investigators - Brussels.
- Spectrum Network International – Kenya.
- MINORI GROUP ltda. - Brazil.
- Professional Investigations and Consulting, Inc. – Florida.