10,000+ Cases Solved
Available 24/7
Former Law Enforcement
Licensed \ Bonded \ Insured
Things have start somewhere. The inception of International Investigative Group occurred 29 years ago in New York, New York. Daniel Ribacoff (founder and CEO of firm) paired experience in enforcement and business to undertake investigations at pertained to robberies and fraudulent claims, the IIG brand as born. The network of agents and staff employed globally continues to grow this day.
$8.1 Million Recovery. Second largest cash recovery in United States History.
Investigation in Haiti and Dominican Republic.
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 millions of dollars in assets relative to a $180 million judgment involving State sponsored terrorism.
Appointed by Hon. Justice Sand, US District Court Judge, to assist counsel, pursuant to the Criminal Justice Act.
Retained by defense counsel to defend the criminal charges against a NYPD officer.
Investigators for the primary and excess layer insurers in the $38 million loss. Largest loss in armored car history. Suspects arrested and convicted.
Joint investigation with NYPD led tomulti-million dollar recovery and arrest of all robbery suspects.
Recovered precious works of art in extortion attempt. Suspect arrested and convicted. Undercover participants with LAPD.
Technical investigation of bombing and trial preparation.
$120 million bank fraud involving the sale of fraudulent loans to various US Banks.
Assistance and solutions for all personal and family related matters
High quality service that delivers intel you want
Indentification and analysis of digital data driven by experts
Conduct thorough research to mitigate liability and damage
Fully licensed, experienced, professionals getting the truth of any events
Customized security solutions for events locations or unique property
Identify company vulnerability and discussing possibilities of threat
Protects from inflated or false insurance claims
Does the exponential proliferation of encrypted, fragmented electronically stored information render traditional discovery protocols obsolete...
Does your organization possess the forensic depth required to distinguish between a sanitized digital profile...
The preservation of institutional integrity within the contemporary global marketplace is predicated upon the absolute...
Call Now