Investigative Resources International - Confidential Investigations
Fact-Finding Worldwide
 
en Espanol Brochures Resource Center News/Events Associates Program Contact Investigative Resources International Professional Services
Visit our Mobile Site
 
Financial Fraud Investigation
 
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.

We also provide investigative assistance to individuals or organizations victimized by consumer fraud schemes.

IRI conducts many investigations in concert with counsel and law enforcement to ensure recovery, prosecution or an otherwise successful case conclusion.

IRI conducts both domestic (USA) and international financial fraud investigations.

Contact a representative using IRI's Inquiry & Case Management System to obtain more information.

 

Sint Maarten
 
 
Site Privacy Statement
(800) 252-5853 USA | (562) 437-7709 Voice | (562) 437-0489 Fax
©Copyright 1995-2009, Investigative Resources International, All Rights Reserved