Private Investigators in Denver; serving the legal and business community with witness interviews, nationwide background investigations, asset searches, personal injury accident investigations, witness location, insurance defense and surveillance. We specialize in complex case investigations involving homicide, sexual assault, white-collar fraud and federal CCE, RICO &Title III wiretaps.
We also provide federal sentencing guideline analysis, pretrial and presentence investigations and organization & management of electronic case file discovery. We are experienced private investigators - with law enforcement, criminal justice and business backgrounds - conducting private investigations for attorneys, corporations and small businesses in Denver since 1982.
We also provide federal sentencing guideline analysis, pretrial and presentence investigations and organization & management of electronic case file discovery. We are experienced private investigators - with law enforcement, criminal justice and business backgrounds - conducting private investigations for attorneys, corporations and small businesses in Denver since 1982.
Services
Criminal Defense Investigations
Report
Anthony DiVirgilio is the president and co-founder of Investigative Resources, Inc. He has been with IRI since 1983. Mr. DiVirgilio is a retired Police Division Commander, holds a Bachelor's Degree in Sociology and Police Science and has over 30 years of experience in investigations.
These investigations include the defense of federal white collar fraud cases involving banking, securities, healthcare and environmental matters; as well as numerous (Federal Drug Task Force) Title III Wiretap, CCE and RICO cases.Additionally, Mr. DiVirgilio has been the lead defense investigator in several high profile homicide and sexual assault cases.
These investigations include the defense of federal white collar fraud cases involving banking, securities, healthcare and environmental matters; as well as numerous (Federal Drug Task Force) Title III Wiretap, CCE and RICO cases.Additionally, Mr. DiVirgilio has been the lead defense investigator in several high profile homicide and sexual assault cases.
Immediate Personal Injury Accident Investigations
Report
We are experts at responding immediately to your case, identifying, locating and interviewing additional witnesses and uncovering crucial video and other documentary evidence.
Our team approach allows us to simultaneously send an investigator to the scene to canvass shopkeepers, neighbors and commuters in an effort to locate additional witnesses and to preserve possible surveillance video, while our research staff accesses emergency response data for additional leads.
Our team approach allows us to simultaneously send an investigator to the scene to canvass shopkeepers, neighbors and commuters in an effort to locate additional witnesses and to preserve possible surveillance video, while our research staff accesses emergency response data for additional leads.
Surveillance
Report
Private Investigators in Denver; serving the legal and business community with witness interviews, nationwide background investigations, asset searches, personal injury accident investigations, witness location, insurance defense and surveillance.
We provide experienced surveillance investigators to assist in cases involving, but not limited to, the following: personal injury cases; domestic court cases involving child custody issues; criminal defense and other fraud investigations; asset searches to document lifestyle, uncover hidden assets and identify potential self employment income; witness location; and difficult Service of Process matters.
We provide experienced surveillance investigators to assist in cases involving, but not limited to, the following: personal injury cases; domestic court cases involving child custody issues; criminal defense and other fraud investigations; asset searches to document lifestyle, uncover hidden assets and identify potential self employment income; witness location; and difficult Service of Process matters.
Witness Location / Skip Tracing
Report
While in undergraduate school Paige held an internship with the Office of the Colorado State Public Defender in Fort Collins and worked as an investigator. Currently, Paige is an investigator with IRI conducting witness interviews, background investigations, asset searches, witness location, and the organization and analysis of discovery in complex cases.
Reviews
Be the first to review Divirgilio Anthony.
Write a Review
