Investigations Agency International
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:

  • 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

  • Due Diligence
  • Beyond Due Diligence
    Research Projects
  • Crisis & Risk
    Management
  • Litigation Support
  • Security
  • Individual Background
  • Corporate Investigations
    Worldwide
  • Pre-Employment
    Backgrounds Worldwide
  • Special Projects
  • Fraud
  • Medical Fraud Matters
  • Skip Traces
  • Counterfeit & Trademark   
    Infringement
  • Asset Searches &
    Database Research
  • Global-Financial Scams
  • Con Artist Database
    Search
  • Technical
    Countermeasures
  • Internet Crimes
  • Translation Expertise
  • Intelligence Collections


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