Founder & Team
Moshe Buller Mr. Moshe Buller
C.E.O and Head of Military & Police Equipment Unit.
A former leading investigator in the Israeli security services and a former agent in the Israeli intelligence and interrogation services. In 1995 set up a private investigation company acting as the head of the East Europe branch of the service. Licensed by Israeli Ministry of Defense, Holds an International Private Investigators license.
An Interview with Moshe Buller (click the Video Tab)
Ken Hawkins Mr. Ken Hawkins
Head of the US Liaison Department and head of the investigations in the USA.
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.
Daril Cinquanta Mr. Daril Cinquanta
In his career with the Denver Police Department, Detective Daril received about 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 offers expertise in Surveillance, civil investigations and criminal investigation.
Extended Interview with Daril Cinquanta
John Toale Mr. John Toale
Retired FBI Agent. More than 24 years investigative experience at the FBI, with primary emphasis in the area of white collar crime, has supervised and been active in multi agency task forces and presented evidence of complex investigations in criminal & civil courts - a CPA, with strong background in public accounting & private industry.
Certified Fraud Examiner of ACFE
M.W Mr. Michael J.W
Founder of the unit operational in Europe.
Mr. Michael is still on sabbatical from his position as Head of intelligence in a special German unit cooperating with other investigative units operating in Europe. His main activity is managing the relations between Zurich and the German Government in the field of white collar crime.
Delma Linkolen 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.
Abdalla Abdu Mane 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 including preventing the smuggling of diamonds , gold , quartz and currency he is active in fraud prevention and providing intelligence and investigative services to a wide range of companies interested in operating in Africa .
Roly Baker Mr. Roly Baker
Retired Scotland Yard Detective with over 30 years service. investigating economic crime and fraud on a National and International level working closely with law enforcement agencies with experience in the investigation of serious and organised crime, corruption and covert operations.
The I.I.A establish a world contact with Mr. Baker agency for investigations and consulting in cooperation with Vanguard Protection UK.
Roly Baker Mr. Steven (Sam) Gander QGM
Retired British Special Forces soldier, spent 9 years working with the SAS on undercover operations in hostile environments. Since his military service he has spent the last 20 years in commercial security in the Republic of Panama and Central/South America.
Now working as I.I.A agent in Panama & south America, his team includes retired high level DEA, and CIA officers.
Roly Baker Mr. Svladislav Chernousov
In his position work in the Baltic Security LLC Riga, Latvia as Investigator, Managing director & Board member.
Experienced with Corporate and private investigations (International level), HR and supervision of the personnel
Uniformed / Covert security and Financial planning.
 CV
The other members of the organization remain anonymous; they are operative at all times providing solutions for states, companies, organizations and private individuals whom operational authorization is given.
   

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