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.

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.