Financial Investigations & Service

Investigative Group International (IGI) is a Washington, DC-based investigations and risk advisory firm with over 40 years of experience in providing global fact-finding and risk management services. Established in 1984, IGI specializes in delivering actionable intelligence and insights to help clients make informed business, legal, and financial decisions while managing and mitigating risks. Renowned for its expertise in internal investigations, due diligence, and competitive intelligence, IGI serves a diverse clientele, including leading institutions and prominent individuals. The firm is particularly noted for its opposition research capabilities, uncovering hidden connections that can impact critical decisions in high-stakes environments. Generated from the website

Capitol Process Services, established in 1981, is one of the leading providers of legal services to the legal, business and governmental communities in the United States. The firm specializes in process serving, investigative work and legal research. Its in-house staff specializes in the timely production of affidavits and other texts, and its process servers are experienced witnesses when needed. The firm s investigators include former law enforcement personnel who are experienced and skilled in a variety of areas, including theft and fraud detection, surveillance and witness interrogation. It offers legal research services for criminal and civil records, intrastate public filings, bankruptcy petitions, tax liens, notices of default and foreclosure, judgments, partnerships, company profiles, and marriage and divorce records. The firm is a member of the National Association of Professional Process Servers. Capitol Process Services is located in Washington, D.C.