Investigative Resources International

At Investigative Resources International (IRI), we are a professional private investigation company providing comprehensive investigation and security services since 1987. Our mission is to provide innovative and effective risk management solutions to our clients, while maintaining the highest standards of professionalism, integrity, and confidentiality.

Our Expertise

IRI is staffed by well-educated, seasoned investigative professionals and attorneys who possess a deep understanding of United States and international law. Our investigators are strategically located around the world, providing unparalleled global reach and resources. We maintain a network of correspondent offices and professional associates in most developed and developing countries.

Our Services

Our comprehensive range of services includes:

Asset Investigations

• Individual Assets: Identifying and locating individually or jointly held assets, including real property interests, vehicles, financial accounts, private collections, business interests, occupation, and employment or other income sources, and liabilities such as civil litigation, tax liens, judgments, defaults, and personal bankruptcies.
• Company Assets: Identifying and locating company-held assets, including real property interests, vehicle or watercraft fleet ownership, company structure, subsidiaries, and holdings, financial accounts, intellectual property, income sources, and liabilities such as civil litigation, judgments, tax liens, defaults, and company bankruptcies.
• Offshore Assets: Investigating and verifying financial facts related to individuals or companies, including international criminal operations or other Circumstances.

Background Investigations

• Background Checks: Conducting thorough investigations to uncover an individual's or company's background, including employment, education, and criminal history.
• Public Records Research: Conducting research in public records, including but not limited to, property records, court records, and criminal records.
• Locate Investigations: Locating individuals, companies, or assets, including missing persons, fugitives, and hidden assets.

Litigation Support

• Forensic Examination: Conducting expert forensic examination of evidence, documents, and records to support legal cases.
• Interviews/Statements: Conducting statements and interviews with key witnesses and parties involved in legal proceedings.
• Surveillance Operations: Conducting surveillance operations to gather evidence and monitor surveillance targets.
• Security Surveys/Consulting: Providing comprehensive security surveys and consulting services to protect individuals, companies, and assets.

Corporate Investigations

• Integrity Due Diligence: Conducting thorough investigations to ensure operational integrity, financial transparency, and compliance with regulations.
• Corporate Surveillance: Conducting surveillance operations to monitor corporate behaviors, employees, and vendors.
• Asset Investigations: Identifying and locating corporate-held assets, including real property interests, vehicles, financial accounts, and intellectual property.

Consumer Investigations

• Consumer Background Checks: Conducting thorough investigations to uncover an individual's background, including employment, education, and criminal history.
• Consumer Asset Search: Identifying and locating consumer-held assets, including real property interests, vehicles, financial accounts, and other income sources.
• Identity Theft: Investigating and resolving identity theft cases.

Global Network

IRI maintains a global network of correspondent offices and professional associates in most developed and developing countries, providing unparalleled global reach and resources. Our international associates include professional licensed private investigators and attorneys with extensive contacts and experience in their respective locales.

Why Choose IRI?

At IRI, we are committed to providing innovative and effective risk management solutions to our clients, while maintaining the highest standards of professionalism, integrity, and confidentiality. Our team of seasoned investigative professionals and attorneys has decades of experience and expertise in providing comprehensive investigation and security services.