International Asset Investigations can be undertaken to verify or discover financial facts of an individual or company.  These investigations are also applied to matters involving offshore activities, money laundering, tax evasion, international criminal operations or other such circumstance.

IRI has conducted asset searches on a global basis for more than two decades.

Our investigators, analysts and network of associates work together to identify the ownership interests and affiliations of individuals and companies worldwide.

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.