Investigations Agency International
Corporation
Corporation
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 |
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INVESTIGATIVE DUE DILIGENCE
Our unit, IAI, is in tandem with other investigative associates at international offices (world-wide), which is ready to
assist to generate critical deal-related intelligence for our clients. Our aim is to improve the decision making of our
customers. We provide detailed comprehensive information that enables assessing potential business partners,
customers, vendors, suppliers, or other potential parties for contractual relationships, in terms of record, capability and
appropriateness. Areas to visit as desired by our clients: Reputation and personal investigative due diligence (putting a
major emphasis on the Human Factor in business context)…this service focuses on reputation and personal issues
concerning the individuals and companies concerned; Business investigative due diligence covering all economic and
business-related issues, to include review of main risk factors, analysis of financial statements, review of legal aspects,
dependency on key employees, and litigation analysis.
Corporate Investigations
Our thrust is designed to work closely with a company’s board of directors, management and legal counsel, and
independently investigates allegations of civil and criminal fraud, accounting irregularities, intellectual properties theft,
foreign corrupt practices, embezzlement, electronic crimes, information leaks, undisclosed and related party
transactions, vendor fraud, kickbacks and other criminal liability conduct.
Computer Forensics
IAI has the expertise for computer forensic services and used to recover data which wrongdoer sought to erase or
delete from a computer’s hard drive and server, retrieve key data buried in case files and memoranda and organize data
contained in thousands of disparate electronic sources.
Fraud Prevention and Detection
In cooperation and in tandem with your internal teams, IAI will review your operations and identify weaknesses through
which fraud or other forms of avoidable loss and compliance breaches could occur. IAI will use software to find
database transactions that could be symptomatic of problems or missed opportunities, and evaluate your controls,
where necessary making cost-efficient recommendations. And lastly, help to investigate and recover losses and mentor
your internal teams so that improvements are maintained.
Investigations
IAI has an objective to provide the client with expert advice and comprehensive support at every stage of the process
from investigation to recovery, training and prevention. These can be tailored to meet our client’s specific objectives in
the areas of assisting businesses, financial institutions and major non-profit organizations: investigating criminal
liabilities by employees and business partners; internal fraud, regulations and company policies; gathering evidence in
major litigation and commercial disputes, and locating concealed assets and/or embezzlement; and investigating the
theft of intellectual property.
Other listed services are identified below:
Our unit, IAI, is in tandem with other investigative associates at international offices (world-wide), which is ready to
assist to generate critical deal-related intelligence for our clients. Our aim is to improve the decision making of our
customers. We provide detailed comprehensive information that enables assessing potential business partners,
customers, vendors, suppliers, or other potential parties for contractual relationships, in terms of record, capability and
appropriateness. Areas to visit as desired by our clients: Reputation and personal investigative due diligence (putting a
major emphasis on the Human Factor in business context)…this service focuses on reputation and personal issues
concerning the individuals and companies concerned; Business investigative due diligence covering all economic and
business-related issues, to include review of main risk factors, analysis of financial statements, review of legal aspects,
dependency on key employees, and litigation analysis.
Corporate Investigations
Our thrust is designed to work closely with a company’s board of directors, management and legal counsel, and
independently investigates allegations of civil and criminal fraud, accounting irregularities, intellectual properties theft,
foreign corrupt practices, embezzlement, electronic crimes, information leaks, undisclosed and related party
transactions, vendor fraud, kickbacks and other criminal liability conduct.
Computer Forensics
IAI has the expertise for computer forensic services and used to recover data which wrongdoer sought to erase or
delete from a computer’s hard drive and server, retrieve key data buried in case files and memoranda and organize data
contained in thousands of disparate electronic sources.
Fraud Prevention and Detection
In cooperation and in tandem with your internal teams, IAI will review your operations and identify weaknesses through
which fraud or other forms of avoidable loss and compliance breaches could occur. IAI will use software to find
database transactions that could be symptomatic of problems or missed opportunities, and evaluate your controls,
where necessary making cost-efficient recommendations. And lastly, help to investigate and recover losses and mentor
your internal teams so that improvements are maintained.
Investigations
IAI has an objective to provide the client with expert advice and comprehensive support at every stage of the process
from investigation to recovery, training and prevention. These can be tailored to meet our client’s specific objectives in
the areas of assisting businesses, financial institutions and major non-profit organizations: investigating criminal
liabilities by employees and business partners; internal fraud, regulations and company policies; gathering evidence in
major litigation and commercial disputes, and locating concealed assets and/or embezzlement; and investigating the
theft of intellectual property.
Other listed services are identified below:
Background Reports
- Background Report
- Business Report
- Check Your Date
- Person Report
- Employee Check
- Nanny Check
- Identity Verification
People Search
- People Search
- Enhanced Phone Search
- Investigate Anyone
- Classmate Search
- Find Friends
- Find Lost Love
- Find Relatives
Criminal Records
- Arrest Records
- Court Records
- Criminal Records
- DUI/Driving Offense
- Felony/Misdemeanor
- Police Records
- Sex Offender
Civil Reports
- Bankruptcies
- Birth Records
- Divorce Records
- Legal Judgments
- Marriage Records
- Property Records
- Vital Records
Reverse Searches
- Reverse Address
- Reverse Cell Phone
- Reverse Email
- Reverse Phone
- Unpublished Phone
- Reverse BIZ Phone
- Reverse SSN
Special Requests
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