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IWA Group stands for professional private investigation, qualified risk and debt enforcement. Our investigation bureau services and supports you in all your business processes and structures, financial, legal, compensation and performance departments. On the following pages we will demonstrate the effective use of private investigators for your information gathering and background checks and the use of early warning systems and solutions for fraud departments.
Our private investigator services caters for small and medium-sized to large corporations in Europe and world-wide. We stand for holistic and sustainable fraud investigation solutions from A to Z.

Private investigation can protect your assets from fraud

International private investigation
IWA Group delivers the most effective and extensive anti- fraud information-gathering performance on an international scale thanks to its worldwide partnerships. Our investigative teams on-site all over Europe and beyond operate within the shortest time frames possible. Find out how you can benefit from our global operation in the most cost-effective way. Learn more about the professional private investigation team behind the IWA Group.
A bout us

Fraud detection investigation provides the missing piece of information

Fraud detection and risk management
Risk management is relevant to all organisations. How can you increase
the chances of your success and reduce the likelihood of bed debt? IWA Group works with you to minimize the risk of losing money. From our experience we recommend that you act sooner rather than later: call us to run a fraud detection investigation before taking on a new client or before signing a contract, and as soon as a client becomes a bad debtor.
Our Services

International investigation

Information gathering
Get a clear picture of your business partner, debtor, insurant and / or claimant.
Our references

Polygraph testing

Pre-employment screening

Polygraph testing is a one part of pre-employment screening to do conduct background sreening of potential employees, more information

Polygraph testing in Malta, England, Spain, Poland.

Member of

* CII Council of International Investigators, Seattle

* iasiu International Association of Special Investigation Units
* ABI Association of British Investigators (England),
* Association of Certified Fraud Examiners (ACFE)
* Maltese Chamber of Commerce (Malta),

* German-Spanish Chamber of Commerce (Madrid),
* Verein für Credit Management e.V. (Germany)
* WAD World Association of Detectives
* WIN World Investigators Network

* BID Bund Internationaler Detektive, Germany

IWA Group Publication

Hermann Kaminski, Host of the international conference in Malta

The manager of IWA Group, Hermann Kaminski, on local new.

Debtor disappears with millions of debt with a bank

Private investigation agency IWA finds the defendant in England, more