The sophistication and demand for immediate decisions that globalization imposes on businesses, forces the companies to be on time with adequate information. Therefore, daily, the integral services of IFPC-IGI are critically necessary to success.

With a strict policy concerning the gathering and analysis of "concrete facts", our investigations are managed with a concern for evidence in order to develop a reliable plan for prevention of risk.

IFPC-IGI offers this sensitive service, with pride in maintaining a high standard of efficiency without diminishing its unquestioned professional conduct. Our clients are protected by a rigorous obligation of confidentiality that persists even after the conclusion of the contract.

The strategies, proceedings and methods of investigation are studied specifically in order to preserve and prioritize the interests of those who put their trust in us. This area is coordinated by the "Division of Investigations" and consists of the largest number of personnel within IFPC-IGI.

By means of a team of professional, experienced and multi-lingual investigators, the Division of Investigations can conduct:

• Complex investigations designed according to client needs.
  
• Computer Forensic Investigations.
  
• Due Diligence.
  
• Internal and External Fraud Investigations.
  
• Asset Searching and Recovery.
  
• Intellectual Property Rights Investigations.
  
• Background and Pre-employment Investigations.
  
• Polygraph Examinations.

Other Specialized Divisions:

• Physical Security and Executive Protection
  
• Systems Development
  
• Restructuring of Management Controls and Corporate Governance
  
• Personnel Training
  
• Forensic Auditing and Enforcement
  
• Implementation of Ethics Programs