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International Investigations
Group
Manila Office
Enterprise Centre, Tower 1
6766 Ayala Avenue
Makati City, Philippines
Bangkok Office
Diethelm Tower 1
Wireless Road
10330 Bangkok
Toll Free 1(800)414-8008
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- CORPORATE DUE DILIGENCE AND LEGITIMACY VERIFICATION
- PRE-EMPLOYMENT
SCREENING
- FOREIGN ASSET LOCATION
- FOREIGN AFFIDAVIT PREPARATION
- LOCATE HEIRS IN FOREIGN COUNTRIES
- INTERVIEW WITNESSES IN FOREIGN
COUNTRIES
- INSURANCE CLAIM ISSUES
- CORPORATE LOSS PREVENTION
- TERRORISM THREAT ASSESSMENT
- FRAUD AND DECEITFUL PRACTICES
- FINANCIAL FRAUD INVESTIGATIONS
- HOSTAGE NEGOTIATION
- CHILD ABDUCTION AND OTHER KIDNAPPINGS
- SECRET COMMISSIONS AND
KICKBACKS
- MISSING PERSONS
- LOCATE HIDDEN ASSETS
- PHYSICAL SURVEILLANCES AND PHOTOS
- ELECTRONIC WIRETAP PROTECTION
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International Investigations
Group has offices in Manila, Philippines, and Bangkok, Thailand. The
firm is part of The Latin America Group, Inc., a licensed private
investigation firm located in Miami, Florida, with offices in
Bogota, Colombia, Santo Domingo, Dominican Republic, Panama City,
Panama, Santiago, Chile and Buenos Aires, Argentina.
The phone numbers for the main office are (800)414-8008(USA)
and (954)558-8765 (USA). The President and CEO of International
Investigations Group, Inc. is Michael Youngs. He is a retired
Special Agent of the FBI with 25 years experience. Twenty years
of his career were spent in Central/South America and the Caribbean
as well as Southeast Asia investigating a variety of matters.
As a U.S. Embassy FBI Attache he investigated numerous kidnappings,
major thefts, terrorism cases, fugitives, insurance/financial
fraud, drug cases, as well as white-collar and computer crimes.
He and his associates have spent an additional six years
in Southeast Asia, Latin America and the Caribbean conducting
consulting inquiries and private investigations for large law
firms, insurance companies and financial investment firms as
well as other business entities.
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Republic of Singapore - Republik Singapura - 新加坡共和国 - சிங்கப்பூர் குடியரசு -
Singapore |
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