International Undercover Investigators, LLC (IUI) provides the following services, you will encounter a link after each service listed to contact us. There is no job too big or too small for us to work on. If you have a question, please let us know! We are here to help you.
UNDERCOVER OPERATIONS
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(MALES & FEMALES INTERNATIONAL INVESTIGATORS ON STAFF OF ALL AGES AND ETHNICITIES)
Undercover operations are used to gather evidence on specific crimes. If our objective is to perform undercover operations effectively and safely, then we must give careful attention to the choice of investigators selected to work undercover. Undercover operations should always be well thought out, planned and prepared. Failure to do so can easily lead to a situation where your undercover investigator is placed in an unsafe environment. Prior to joining IUI, the
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job training is not only important, but mandatory to our undercover investigators. Planning for an undercover operation should include consideration of several important issues. The plans should include those trite topics of who, what, where, when and why. Who is going to be working undercover? Who are the subject? Do all the other participants know them and what they look like? Exactly what are we going to do? Buy, talk, show or see? Where will the operation take place etc. Discreet transmitting devices are essential in today's undercover operations. Not only are they excellent safety tools for the undercover investigator, but they provide the best possible evidence for court.
- Specialization in mortgage fraud and Medicare fraud
 
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- Criminial Defense Investigation: We work closely with your attorney in regards of your case.
 
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- Personal injury: a personal injury occurs when a person has suffered some form of injury. Injuries could be physical or psychological caused or as a result of an accident. Most of personal injury claims are traffic accidents, accidents at home or work, tripping or falling, assaults, it may also incorporate medial and dental which are often considered as industrial disease cases.
Whether the accident was the fault of someone else, the injured party may be entitled to monetary compensation from the person whose negligent conduct caused the injury.
 
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- Workers compensation: workers' compensation provides insurance to cover medical care and compensation for employees who are injured during the course of employment. Employers are required to carry such insurance to be covered if any accident should arise. IUI Undercover offers professional service to companies that may want to investigate worker's compensation fraud.
 
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- Personnel misconduct
- Politics
- Domestic (infidelity): adultery occurs when a married person engages in compromising / sexual activity with someone other than his/her marriage partner. Infidelity is a breach of faith and occurs in various context, for example: religious or relationship contexts. This refers to cheating which in other words is a violation of the mutually agreed rules or boundaries of a relationship. Infidelity is not bound to just sexual behavior, but can be an act of infidelity within cultures, when rules are broken.
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- International operations
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SURVEILLANCE
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We will follow people and track down leads to obtain the information you need. We have the skills which are essential in providing you with optimal results. We obtain professional quality video evidence. It is very steady and clearly focused to view. Examples of surveillance include: SICKNESS/INJURY CLAIMS, INSURANCE FRAUD, BENEFIT FRAUD, PROOF OF COHABITATION, INFIDELITY, ACCIDENT CLAIMS, STALKING, VANDALISM, SABOTAGE, DRUG ABUSE, VIDEO RECORDINGS, PHOTOGRAPHIC EVIDENCE.
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- Divorced (child custody investigation)
- Domestic (Infidelity)
- Worker's compensation (Fraud)
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RESEARCH
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The database online Background Check is usually the beginning in most investigations. Checking a subjects background information online from public records nationwide helps establish a profile of the subject.
- Background checks: a background check is a process of looking up official and commercial records about a person. The majority of the cases are done when a company desires to employ an individual and checks that person's background for any criminal records or prior employment. In our reports, we include past employment, credit score, and criminal history.
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- Criminal Background: is a report that list all past criminal convicted records. In the United States, local, state and federal agencies compile information as well as records' updates.
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- Personal Background: asset searches is a research pertaining to an individual's possession. Reports will show person's real property assets like: cars, boats, lands, homes, etc.
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- Employee Background: it is estimated that up to 40% of resumes can contain false information. More and more employers are opting to check the prospect employee's background records to insure that what they are getting from this person is what they promised. Companies may want to perform a background check to make sure whether a person graduated from college or confirm prior employments. At a minimum, a background check will verify a social security number.
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CIVIL INVESTIGATION
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CORPORATE INVESTIGATION
Theft and fraud are significant risks in just about any business today. They can arise from external or internal sources, or frequently a combination of both. Detecting theft or fraud, and identifying the cause of the problem can be a complex business.
- Insurance Fraud: one of the most common and rising insurance fraud cases are the exaggeration of injuries due to an accident. For example, a person who had a vehicle accident and sustained real injuries, may exaggerate the injuries and the effect in the ability to work with the intention to receive a higher amount of money. IUI Investigators will help establish whether the claim is real.
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- Worker's compensation (Fraud)
- Personal injury
- White Collar Crime and Insurance Fraud
- Accident and vehicle investigation
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CHILD PROTECTION SERVICES
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Anyone who communicates with a minor via a computer, either by transmitting indecent images (pornography), or by engaging the minor in explicitly obscene "chat" conversation, and by doing so solicits a real-life sexual encounter, is committing the crime of Disseminating Indecent Material to Minors.
- Chat room monitoring: we use top of the line filtering software as a preventive monitoring service for your peace of mind. We will also be able to crack username and passwords as well.
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- Child Abuse: is the physical, sexual or emotional maltreatment of a child. It is mostly done by parents, guardians, or others. While most child abuse happens in the child's home, large number of abuses have been identified within organizations involving children like schools, chidcares / daycares business, churches, etc.
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FORENSIC TESTING
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DNA tests the most accurate piece of scientific evidence a lawyer can have. Courtroom Admissibility: DNA testing has been admitted into the federal and state courts, and even into several justice systems around the world. The tests are, for the most part, highly accurate and usually very conclusive. DNA testing is the most accurate form of scientific evidence available--within millionths of a percent! It's allowed the justice system to easily find the criminals--the right criminals--and keep them from harming society.
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- DNA (Semen Detection)
- DNA (Parenting Testing)
- DNA (Hair Samples)
- DNA (Blood Samples)
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GPS SATELLITE AND TRACKING DEVICES
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IUI Undercover has the most up-to-date technology. You have the option to rent a GPS system and we can install it on any vehicle which allows you to know the whereabouts of the vehicle 24 hours a day.
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- Surveillance GPS tracking
- Locating of family members (husband, wife, girlfriend, boyfriend, son, daughter, etc.)
- Auto track
- SOS Alert
- Emergency remote monitoring
- Control voice calling
- GPS power that tracks inside building
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KIDNAPPING INVESTIGATIONS
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Kidnapping is usually done not to collect a ransom but rather to keep the child permanently. It is often seen when a child's parents are divorced or legally separated and the non-custodial parent will commit the act, which is also known as "childnapping".
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Abduction is any illegal capture or detention of a person against their will regardless of age.
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MISSING PERSONS AND/OR RUNAWAYS INVESTIGATIONS
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Missing Persons is a person who disappeared for no known reason. There are many reasons why this happens. Often a person chooses to leave on their own. About 10 percent of missing persons in the US never return home. Most of them return within a short period of time and the reasons include:
- Children or adults may be victims of an abduction. Children may be kidnapped by the non-custodial parent or any other relative.
- Some individuals commit suicide in a remote location or under an assumed identity to spare families.
- The remains of a murder.
- Some individuals may leave to start, a new beginning. They may have of lost someone special and cannot deal with memories of a place.
- People with mental illnesses like Alzheimer's disease that may not know or remember their identity.
- Some people die of natural or accidental causes far from home and do not posess identification (homeless people).
- Criminals may disappear in order to avoid discovery.
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Runaways is a minor who has left home without permission or has been thrown out by his or her parent. Current studies suggest that the primary cause of youth homelessness is family dysfunction like parental neglect, physical or sexual abuse, family substance abuse, family conflicts, etc.
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