I.F.D.C is licensed and insured to conduct personal and corporate investigations within Europe and the United States. We specialize in all types of fraud investigations, background investigations, skip trace, locating missing persons, matrimonial investigations, and various surveillance operations. Each investigation is designed and implemented to meet your specific needs.
Our team leader, a Certified Fraud Examiner (CFE) has over three decades of experience in dealing with fraud investigations. I.F.D.C investigators are retired OSI, CID and state police personnel, each one with a minimum of 20 years (plus) of experience. Within a 5 hour drive our senior investigator works in the following countries: Austria, Germany, France, Belgium, Netherlands, Denmark, Czech Republic, Switzerland & Northern Italy. Our knowledge base and resources will help you to identify clients and company personnel who use various fraud techniques and scams to steal your money and company inventory. I.F.D.C has saved its clients millions of dollars.
We have personnel that speak, read and write English, German, Finnish, Dutch and Italian and have active connections with various police and governmental personnel within these countries.
When investigating stolen vehicles we have a good working relationship with local police, and European shipping ports within Europe and when we issue an BOLO (Be on the Look Out) alert for the stolen IV and contacting our southern border crossings, we have been fortunate to have recovered numerous stolen vehicles depending on when the theft occurred and when we received the theft case. We recommend that you contact us within 1 hour from when car is reported stolen to ensure border exit points and shipping ports have been properly notified.
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