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SINGAPORE
Republic of Singapore - Republik Singapura - 新加坡共和国 - சிங்கப்பூர் குடியரசு
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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


  • 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
   

 

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.




Republic of Singapore - Republik Singapura - 新加坡共和国 - சிங்கப்பூர் குடியரசு - Singapore

 

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