Investigations Agency International
Corporation
Corporation
Mission
To perform investigations of criminal, civil, and administrative misconduct related to programs and operations within a
jurisdiction, federal, local, and military. Investigations examine specific allegations, reports, or other information
indicating possible violations of law or regulation. In accordance with statutory requirements, we refer apparent
criminal violations to the Office of the Attorney General and Office of the Public Auditor for prosecution.
Investigations conducted by Investigations Agency International usually are the result of allegations received from:
Our IAI unit will accommodate clients for personnel background investigations, risk assessment, fraud, corporate
intelligence, counterintelligence, due diligence, litigation support, credential information of new trading partner, loss of
cargo, expert witness and recovery strategies, asset searches, identify corporate complex ownership structures,
competitor analysis, etc...
Whether you are a private citizen, corporation or government agency, IAI has the professional in place with experience
to provide relevant investigations specific to your situation. We work in tandem with other professional groups as
strategic partners networking and focused in a global mode.
Hotline
IAI also maintains the Office of the Attorney General, Federal Agencies Hotline. This is a confidential channel for
complaints about specified programs and operations, concerning:
To perform investigations of criminal, civil, and administrative misconduct related to programs and operations within a
jurisdiction, federal, local, and military. Investigations examine specific allegations, reports, or other information
indicating possible violations of law or regulation. In accordance with statutory requirements, we refer apparent
criminal violations to the Office of the Attorney General and Office of the Public Auditor for prosecution.
Investigations conducted by Investigations Agency International usually are the result of allegations received from:
- agency management and other agency employees
- referrals from other parts of the NARA OIG
- Inspectors General of other agencies
- the Congress
- the general public
Our IAI unit will accommodate clients for personnel background investigations, risk assessment, fraud, corporate
intelligence, counterintelligence, due diligence, litigation support, credential information of new trading partner, loss of
cargo, expert witness and recovery strategies, asset searches, identify corporate complex ownership structures,
competitor analysis, etc...
Whether you are a private citizen, corporation or government agency, IAI has the professional in place with experience
to provide relevant investigations specific to your situation. We work in tandem with other professional groups as
strategic partners networking and focused in a global mode.
Hotline
IAI also maintains the Office of the Attorney General, Federal Agencies Hotline. This is a confidential channel for
complaints about specified programs and operations, concerning:
- violations of law or regulations
- gross waste of funds
- abuse of authority
- substantial and specific dangers to public health and safety
| ADOLF P. SGAMBELLURI Colonel Chief Executive Officer ASSOCIATES WORLDWIDE INVESTIGATIVE SERVICES
BACKGROUND REPORTS PEOPLE SEARCH CRIMINAL RECORDS CIVIL RECORDS REVERSE SEARCHES |
Stealth . Diligent . Professional . Focused
| Here is a short list of records IAI can look up instantly: Nationwide Arrest & Police Records | Background Reports | Criminal History | Business Information & Records | Civil Court Records | Bankruptcy Reports | Employee Checks | Marriage & Divorce Records | Unlisted Home & Cell Phone Number Reports | DUI & DWI Driving Offenses | Birth Parents & Adoption Records | Screen Nannies, Childcare Workers & Contractors | Family History Research | Small Claims & Judgements Files | Real Estate Property. Deeds & Titles | Locate Lost People, Loves, Family, Friends, Relatives |
428 Chalan San Antonio Tel: (671) 647-0133/4
Suite 102 Fax: (671) 647-0135
Tamuning, Guam 96913 olyman@gmail.com
Suite 102 Fax: (671) 647-0135
Tamuning, Guam 96913 olyman@gmail.com
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