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Legal Investigations

Investigative Resources International has been providing investigative support to the legal community since 1987.  We function well in the fast-paced and demanding environment in which legal matters are often resolved.  See a list of Legal Investigation Services.



Asset Search & Recovery

Offshore Asset SearchA 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.

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Child Custody/Abduction Recovery

Avenida, Buenos AiresIRI 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.

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Forensic Examination/Evidence Documentation

Presumptive serology test on vehicleA 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.

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Intellectual Property Investigations

Trademarks at Long Beach Grand Prix CARTInvestigative Resources International is both experienced and effective in the investigation of intellectual property violations. IRI investigators conduct undercover field activity to identify product counterfeiting operations, and other unauthorized activities at the manufacturing, distribution, and retail levels. Investigators will ascertain the identification, background and associations of violators as well as their sources and method of operation.

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Litigation Support

Central American Landing StripLegal fact-finding, evidence documentation, public records research & retrieval, process service, interviews and legal statements, witness location, background investigations, witness protection, paralegal & notary services, and post trial interviews are some of the many services offered byInvestigative Resources International.

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Locate Investigation

Vessel transiting the Panama CanalLocate 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.

The vast majority of subjects sought are successfully located by the firm.

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Polygraph Examination-Truth Verification

Computerized Polygraph ExamSpecific Test Polygraph Examinations are conducted by certified polygraph examiners to establish the truthfulness of an individual.

Exam may be conducted on- or off-site and in English or Spanish.

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Process Service

Break in the weatherLocate and Serve Investigation is useful to cost-effectively locate and serve subjects who are not properly identified or whose current whereabouts are unknown.  This investigation is designed to properly identify and locate these subjects.

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Public Records Research

US Supreme Court BuildingIRI provides Public Records Research & Retrieval services in most southern California counties. Trained investigators will locate, review, summarize or copy selected cases and issues.

Medical Records Retrieval Services are provided to IRI's insurance clientele in support of their ongoing underwriting and claim administration requirements.

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Witness Interviews/Legal Statements

Mother and daughterReliable, accurate and thorough Legal Statements are obtained and recorded as requested. IRI will locate and meet with subject parties, develop a professional rapport and elicit the truth of the matters at issue.

IRI investigators only pursue Witness Interviews subsequent to a complete review of the known case facts and background.

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