About Us

Gerald Colca & Associates services range from
asset - financial investigations, due diligence
inquiries to general investigations - surveillance
and background investigations.

At Gerald Colca & Associates we remain behind
the scenes providing our clients with the most
comprehensive, factual information they require to
help them make vital management and litigation
decisions.

Our success is measured by the trust our clients
have placed in us. It is our professional ethics,
confidentiality and reputation, not our visibility,
which these clients look towards.

Gerald Colca & Associates will provide you with the
information you require cost efficiently. We know
where to find what you want to know and welcome
the opportunity of assisting you in your investigative
and information needs.

If you require information such as:

Determination of the assets of an individual
or company

Information about a company or individuals
with whom you do business or are
considering doing business with

Determination of the validity of civil litigation
claims

Determination of the location and activities
of an individual

Then contact Gerald Colca & Associates today to
confidentially discuss your needs

Gerald A. Colca, a co-founder and director of the
former International Intelligence Network, is a
nationally recognized records research
investigator who has worked closely with Local,
State and Federal law enforcement agencies.

Since 1981, Mr. Colca has been investigating
financial crimes, fraud claims and conducting due
diligence inquiries to assist law firms and
"Fortune 500" companies in developing and
following paper trails vital to civil and criminal
investigations, asset recovery, and prosecution.

Mr. Colca is a co-author of "Public Information &
Records Tracking" and has instructed law
enforcement and corporate security agents in this
highly acclaimed course. He has been a guest
instructor at the Federal Law Enforcement Training
Center at Glynco, Georgia.

Mr. Colca has also lectured to groups affiliated
with the American Society for Industrial Security,
United States Department of Labor - Office of
Inspector General - Labor Racketeering, the Texas
Commission on Private Security, various legal and
auditor groups, plus has been a panelist on
"Collection Law in Texas" seminars.

He has been called as an expert witness in cases
in Louisiana State Criminal Court and United
States Bankruptcy Court - Northern District of
Illinois.

Members of Gerald Colca & Associates staff
include veteran investigators having varied law
enforcement backgrounds.