3796 Vest Mill Road ▪ Winston-Salem, NC 27103
Phone: 336-768-7040 ▪ Fax 336-768-2728

Company History

Investigative Associates & Consultants (IAC) is a full service litigation support, investigative firm located in the central piedmont triad area of North Carolina.

Founded in 1994, IAC specializes in conducting comprehensive pre-employment background investigations as well as a wide variety of other investigative services, including criminal, civil, and fraud investigations, internal and external surveillance investigations, corporate security consulting/training and healthcare consulting.

IAC’s professionals are recruited from various organizations with specialties in law enforcement, security management, clinical healthcare management and human resources. The team’s diverse expertise, broad industry experience and local insights enable our firm to efficiently assess and address our clients’ needs from a multidisciplinary perspective.

As an endorsed provider of the North Carolina Hospital Association, we provide a variety of investigative services to hospitals and healthcare organizations throughout the region.

Mission Statement

Investigative Associates & Consultants (IAC) will provide their clients with creative, professional solutions to their investigative and security needs through comprehensive assessments, exceptional customer service, responsiveness and attentiveness to their needs and concerns.

IAC will be recognized as the most progressive firm in the investigative field. We will offer our clients comprehensive, innovative solutions to their investigative and security needs by utilizing the most up to date methods and technology available. Our professional staff will insure that each client receives personalized attention and solutions designed to meet their individual requirements.

All of our associates are trained and experienced professionals in their chosen fields. This broad experience provides us with additional investigative avenues and resources that other firms cannot utilize. Consequently, we are able to verify investigative information that may initially be incomplete or display inconsistencies. We are pleased that our comprehensive investigations and detailed reporting typically exceed our clients’ expectations.



"We have used Investigative Associates & Consultants since 1996 for all our hospital staffing investigative needs and are very pleased with the service we receive.  They communicate well, have quick turnaround and we highly recommend them to anyone needing employment or investigative services.  They are always available to answer our questions about legal language and convictions."

                                                             - Deborah Steele, Nurse Recruiter

                                                                                    Wake Forest University Baptist Medical Center

Management Team

Edward H. Musselwhite
Investigative Consultant .

Kim C. Minor, CPP
Investigative Consultant

Robin T. Leake, RN-C, MSN, MBA, MHA
Nurse Consultant
Email: Password:

Pre-Employment Investigations | Corporate/Personal Investigations | Legal Nurse Consulting | Traning/Consulting
About Us | Request A Search | Resources | Contact Us

2011. Investigative Associates & Consultants, Inc. All Rights Reserved.