About International Intelligence Services

If our name sounds familiar to you, it may be because we conducted continuing legal education seminars across the US for several years in the early 2000's. Back then, there were many attorneys that did not grow up using computers and the internet. So, the various state bars (or supreme courts) loved our "How to Access Public Records Via the Internet" seminars. We loved meeting attorneys in 35 states, many of whom are still our clients.

Our founder, Tony Kaufman, was previously a Top of the Round Table producer and Chartered Financial Consultant. His familiarity with the uses of trusts and other financial planning vehicles became very valuable in investigating and locating assets.

Our IT Specialist, Lisa Morey, was previously a commercial real estate broker and is currently a licensed real estate advisor in the State of Sonora, Mexico. Her previous experience in real estate records and processes also enhances her investigative skills. Additionally, having learned how foreign ownership of Mexican real estate is accomplished, she can often uncover "hidden" property ownership in Mexico.