In July, 2010, IWI was featured in Rhode Island Monthly Magazine.
During the summer months of 2011, due to the successful outcome of three of our workers compensation investigations, all three were submitted to the RI Workers Compensation Fraud Unit for follow up investigations.
In April, 2012, IWI was hired to conduct a theft investigation by a large commercial roofing company. After conducting several surveillance during the early morning hours at the facility, an employee was identified. A meeting with local police then took place during which evidence gathered was presented. The employee was then arrested the following morning.
During June, 2015, IWI was hired by a local RI municipality and was successful identifying out of district students attending town schools.
On August 15, 2017, our Senior Investigator and second longest tenured employee celebrated his 20th anniversary with IWI.
During August and September, 2017, multiple investigators were utilized to conduct an extensive surveillance based investigation for a large defense contractor involving job related activities. Upon conclusion, the results ended the employment of a senior level employee.
During the fall months of 2017, IWI was contacted by a national company with 47 locations throughout the country to conduct an investigation of FMLA abuses at one of their facilities. During this investigation, extensive surveillance was also conducted that led to the identification of a separate business owned by the offender that accounted for the abuses. The results ended in termination of the employee who was also a union official.
During the spring of 2018, IWI was retained to assist a prominent Rhode Island law firm which resulted in one of the largest verdicts in state history.