Thirty years of investigative experience
promulgated the formation of Worldwide Intelligence
Network. The majority of our investigative
personnel are former intelligence agents
from around the world along with retired
police detectives.
Our global resources for intelligence gathering
are unparalleled. Our clients can be assured
that the services requested of us will at
all times be performed in compliance with
all Federal and State laws.
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We are a full service Private Investigative
Agency providing exceptional investigative
and security services to the legal profession,
corporations, the entertainment industry
and individuals. Our Risk Management and
Internet Security Teams are among the finest
in the world and have the credentials to
substantiate it.
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ï Litigation Support
We have made major contributions in litigated
cases. One suit involved an international
company faced with a sixty million dollar
breach of contract claim. Our location of
a significant witness assisted our client
(a law firm) to obtain an extraordinary result
and settlement. Retained by a law firm who
represented a French bank we were asked to
locate more than two hundred and forty-nine
million dollars in embezzled funds. We successfully
tracked the funds to Central America and
the Isle of Mann. Our efforts enabled our
client to convince the defendants to agree
to a favorable settlement. During a Federal
criminal court trial our investigative efforts
played a significant role in that we were
able to establish that the government's witness,
a federal agent, had severely breached his
duties, resulting in the case being dismissed.
ï Intellectual Property and Counterfeiting
Our personnel terminated the proliferation
of counterfeit cigarettes on the world market
by identifying the manufacturing plant along
with distributors and resellers of the counterfeit
product.
Worldwide Intelligence Network is a member
in good standing of the California Association
of Licensed Investigators (CALI), The National
Council of Investigative and Security Services
(NCISS), The National Association of Private
Security Industries Inc. (NAPSI) and is a
qualified provider for the California State
Bar's Minimum Continual Legal Education (MCLE).
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