The Investigative Group International is a specialist investigations and risk advisory firm providing forensic research, background checks and strategic intelligence for law firms, corporations and high-net-worth individuals. Founded in 1984 and based in Washington, D.C., the firm focuses on global fact-finding and risk assessment to support critical business, legal and financial decisions.
Services
IGI delivers due diligence investigations, internal compliance reviews, litigation support, asset recovery and dispute consulting. Their expertise includes pre-transaction background checks, regulatory compliance assessments, fraud investigations and cross-border asset tracing. The firm regularly supports complex legal proceedings with evidence gathering and expert testimony.
Why Choose IGI?
IGI is known for its thoroughness, integrity and proven track record in high-stakes situations. The firm’s global network of former law enforcement and intelligence professionals enables effective research across multiple jurisdictions, providing actionable intelligence that helps clients make informed decisions in challenging environments.