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.
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.
Brigadier general Haimovich Zvika, former Israel Air Defense Forces Commander, over three decades of experience in the Aerospace and Defense arena.
With a successful career as an Air and Missile Defense Officer, General Haimovich has extensive experience developing strategy, policy, and plans for joint, combined, and interagency operations. In addition, he also has vast experience leading large, complex organizations, managing changes and building teams and relationships.
During his service in the IAF, General Haimovich filled several positions such as the Commander in Change of the Command Field in the IAF Air Defense school, Head of TRADOC (Training and Doctrine) branch in the IAF Air Defense Division, and Commander of the Active Defense Wing and Sky Defense Wing.
He is bringing with him a lot of operational experience in high intensity conflicts, professional experience in operating new systems and technology, such as: Iron Dome, Arrow 3, David Sling, Anti Drones Concept and more.
Brig. Gen. Zvika Haimovich holds a BA in Middle East Studies from the Hebrew University in Jerusalem, A master’s degree in National Security Studies from Haifa University. As well as a Diploma in Strategic Management from the USAF Air War College (USA), General Haimovich was graduated the IDF (Israel Defense Forces) National Security College (INSC).
Linkedin – https://www.linkedin.com/in/zhaimovich
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.
Head of Israeli office ,Manager of Israel Branch with 3 years experience in IDF ,Intelligence units and military coordinate Tools.
Adi David represent I.I.A in the North of Israel, holds Israeli detective license.
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.
Ricardo Baron Baretzky, born in 1968, was a member of the Counter Intelligence Agency from 2009 to 2013 and an advisor to the minister of safety and security and members of parliament South Africa, responsible for counter terrorism and organized crime investigations in Africa and later advisor to MoD Military Intelligence EU.
He completed legal studies with a certification in justice from Harvard University.
In 2015, he was elected President of The European Centre for Information Policy and Security and CYBERPOL- the International Cyber Policing Agency, Federal approved agencies by Royal Decree WL22 /15.594 and WL22/16.595 and appointed in official office by law.
Baretzky and Partners LLC Family Office Based in Bulgaria specializing in International Investigative, CyberCrime and Legal services, providing support for law firms, Financial Institutions, Corporate and Private Clients Worldwide.
Please visit our website. www.baretzky.net
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
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.
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.
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.
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 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.
Labyrinth was founded by senior executives of the Israeli Security and Intelligence community to provide defensive solutions to private individuals, executives, corporates, according to the concept of Holistic Security Framework, to produce optimal defensive walls and close gaps based on mapped threats and weaknesses.
The Holistic Security Framework integrates Cyber Security, Open-Source Intelligence and the protection of facilities and infrastructures into a tailor-made solution for our client.
Sensority is the leading global provider of human behavior analysis, assisting enterprises and governmental organizations to unmask reality.
Our solutions are based on patented revolutionary technology combined from advanced Psy-Technology and AI-based video analytics. Our portfolio was designed to provide you with a clear picture of the options before you. We add an expert second opinion to your gut feeling and intuition using Psy-Technology, giving you the ability to unmask true reality.
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.
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.
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.
IIA representative in Venezuela.
IIA representative in Portugal. A member of LIDEPPE – League of Portuguese and European Private Detectives.
Head of the Asian unit. Manages all the operations from the units offices in Hong Kong. A former leading official in the Interpol.