International Private Investigative Services, LLC (IPIS) is an investigative, executive security protection, fraud, and compliance firm. IPIS provides services for law firms, private citizens, insurance companies, businesses, and corporations.
Our staff members are senior leaders in U.S. and international criminal investigations, fraud, compliance, property recovery, and financial crimes. The extensive experience and knowledge within these areas go hand in hand with the services we provide.
IPIS services include but are not limited to corporate executives, sports athletes, celebrity protection services/consultation, background checks, employment screening, due diligence, asset searches, and surveillance. International investigations are also available with local associates and contacts in Mexico, Central, and South America.
IPIS offers prospective clients a FREE consultation to discuss services that may be uniquely beneficial to their needs. IPIS staff is eager to review any case-related information, issue(s), or circumstances of the prospective client issues and provide professional advice.
Jorge B. Marrero is the CEO and founder of International Private Investigative Services, LLC (IPIS), an investigative, executive security, fraud, and compliance firm. As a Certified Fraud Examiner (CFE), Jorge is trained to identify warning signs and red flags that indicate evidence of fraud and fraud risk within entities, business, or corporations. Jorge’s training allows him evaluate the predicate (bases of inquiry) and to gather and identify the evidence of fraud prior to initiating an investigation, such as billing trends, financial relationships, and financial data. Jorge also interviews witnesses and documents their statements in a detailed report, plus requests the witness write and sign their statement.
Prior to creating IPIS, Jorge served approximately three years as a law enforcement liaison officer with Absolute Software and over 24 years with the United States (U.S.) Department of Justice (DOJ) as a criminal investigator.
As a law enforcement liaison investigator with Absolute Software, Jorge was responsible for identifying, tracking, and recovering assets (computer laptops) that were reported stolen by the customer. In order to accomplish the mission of recovering the property, Jorge established partnerships with the various law enforcement agencies and prosecutors in Mexico, Central America, and South America.
As a U.S. Department of Justice (DOJ)/Drug Enforcement Administration (DEA) criminal investigator, assigned to both domestic and foreign field offices, Jorge gained the experience, knowledge, and expertise in conducting a thorough and complete criminal investigation. Jorge has testified in federal, state, and foreign courts systems bringing the violators to justice. Based on the experience and training acquired in government and business, Jorge is a senior leader in U.S. and International criminal investigations, fraud and compliance analyzes, property recovery, and financial crimes.