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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 provides investigative support in matters related to the custody of minor children. Fact-finding assignments may 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 ordered visitation. IRI can also accompany and protect a client during private or public meetings as well as discreetly observe and document events during court ordered visitation periods.
IRI investigators are respected specialists in the location and recovery of children missing as a result of parental abduction. more»
Investigative Resources International provides assistance to individuals and groups victimized by consumer fraud schemes.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»
Identity Theft is now listed as the most commonly reported fraud complaint received by the United States Federal Trade Commission. The misuse of a person's name, date of birth, Social Security number or other identifiers is beneficial to the thief and devastating to the victim. In fact, victims of identity theft are often overwhelmed by the magnitude of the problem and attendant impact it can have on their personal and family welfare. 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»
A Missing Persons Investigation is undertaken when a person is missing or has disappeared under suspicious or unusual circumstances. IRI will direct its investigators, operatives, and sources to identify the current location and condition of missing or disappeared persons. more»
Fact-Finding Worldwide
