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International Asset Search Investigations are conducted in matters involving offshore activities, money laundering, tax evasion, international criminal activities or other such circumstances. We have conducted asset searches on a global basis for more than two decades.
Experienced investigators and researchers of Investigative Resources International (IRI), a licensed investigative firm, are able to conduct dependable and comprehensive asset investigations intersecting many countries.
Our investigators, agents and network of international associates work together to access available records, documents and individuals of interest to identify the ownership interests and affiliations of individuals and companies worldwide.
Please contact a member of our staff for further information and price guidelines.
IRI can also assist in the Recovery of Assets as permitted under applicable law.
Contact a representative to learn more about how IRI can assist you in this area.
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