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A Preliminary Asset Search is designed to locate and identify company or individually held assets such as real property interests; vehicles, aircraft or watercraft ownership; business ownership interests; income sources; and liabilities such as civil litigation, judgments, tax liens, defaults and bankruptcies. Professional analysis of each matter will often afford further relevant information which will be detailed in our report. more»
Personal Background Investigations provide information useful to determine the general character and trustworthiness of an individual. These investigations will normally ascertain the subject's true identity, residence address, business ownership interests, employer or other income sources. In addition, a thorough search of the subject's civil and criminal background history may be undertaken within the region the subject currently resides or in counties, states or countries of previous residence or travel. more»
IRI Consultants will assist in the development and implementation of security and investigation programs, departments or special investigation units (SIU). We can also support the routine operations of these departments when outside assistance is desired. more»
Properly tasked investigative research yields useful knowledge and information for a variety of legal and business concerns. more»
Companies concerned with the protection of trade secrets and the mitigation of threats posed by excessive, overly agressive or illegal competitor intelligence operations will realize many benefits by utilizing the skilled professionals of Investigative Resources International. more»
A variety of Forensic Examination techniques are utilized in many of the cases investigated by the firm. These include questioned document examination, DNA testing, forensic pathology, blood stain analysis, and toxicological examination. more»
IRI specializes in the investigation of financial crimes such as bribery, conflict of interest, embezzlement, fraud, forgery and money laundering. IRI will identify, document, and pursue individuals and organized groups engaged in the conversion and concealment of your assets. more»
Investigative Resources is both experienced and effective in the investigation of intellectual property violations. IRI investigators conduct undercover field activity to identify product counterfeiting operations, and other unauthorized activities at the manufacturing, distribution, and retail levels. Investigators will ascertain the identification, background and associations of violators as well as their sources and method of operation. more»
Investigative Resources International (IRI) provides international life insurance claim investigations. IRI's life claim investigation services include: more»
Legal fact-finding, public records research & retrieval, evidence documentation, interviews and legal statements, witness location, background investigations, process service, witness protection, paralegal & notary services, and post trial interviews are some of the many services offered by Investigative Resources International. more»
A Locate Investigation is undertaken to determine the current whereabouts of individuals or companies sought in connection with legal or business matters. IRI will execute standard location techniques on a cost-effective basis when supplied with accurate identifying information. more»
Asset verification, background investigations, on-site inspections, public and open source records research, and other services are provided to assist in the complex and sensitive processes involved when companies merge or acquire the assets and operations of others. more»
Fact-Finding Worldwide
