Our firm specializes in asset location and recovery, background investigations, insurance claim investigation, matters of fraud, intellectual property issues, and the location of missing persons. Investigative Resources International is committed to providing innovative and effective risk management solutions to our clients.
Our firm is staffed by, and associated with, well-educated, seasoned investigative professionals and attorneys. Expertise of IRI investigators include language skills, global work experience, as well as knowledge and understanding of United States and international law. Global Network We maintain a network of correspondent offices and professional associates in most developed and developing countries.
Our firm is staffed by, and associated with, well-educated, seasoned investigative professionals and attorneys. Expertise of IRI investigators include language skills, global work experience, as well as knowledge and understanding of United States and international law. Global Network We maintain a network of correspondent offices and professional associates in most developed and developing countries.
Services
Asset Investigations
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Professional, in-depth asset investigations related to individuals, companies or organizations for legal and business purposes.
Individual Asset Search Investigations are designed to identify and locate individually or jointly held assets such as real property interests; vehicles, aircraft or watercraft ownership; financial accounts; private collections; business interests; occupation and employment or other income sources; and liabilities such as civil litigation, tax liens, judgments, defaults as well as personal bankruptcies.
Individual Asset Search Investigations are designed to identify and locate individually or jointly held assets such as real property interests; vehicles, aircraft or watercraft ownership; financial accounts; private collections; business interests; occupation and employment or other income sources; and liabilities such as civil litigation, tax liens, judgments, defaults as well as personal bankruptcies.
Background Investigations
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An Individual Background Investigation or Personal Background Investigation provides information useful to determine a person's general character, stability and trustworthiness. This investigation will normally ascertain the subject's true identity, name usage, residence address history, associations, business ownership interests, employer or other income sources.
Child Custody Investigations
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Investigative Resources International provides investigative support in matters related to the custody of minor children. Fact-finding assignments can determine the background, character, activities and associations of an individual or other relevant facts relating to an individual's fitness. IRI also provides assistance during court ordered visitation periods.
Financial Fraud
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Investigative Resources International specializes in the investigation of fraud and financial crimes such as insurance fraud, bribery and corruption, conflict of interest, embezzlement, terrorist financing, and money-laundering. Our investigators are experienced in many types of white-collar crimes and investment schemes including securities fraud, pump and dump scams, and ponzi schemes/pyramid schemes.
Forensic Examination
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A variety of Forensic Examination techniques are utilized in many of the cases investigated by the firm. These techniques include questioned document examination, DNA testing, forensic pathology, blood stain analysis, and toxicological examination. IRI provides several Evidence Documentation services.
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