A 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.
Supporting documentation may be located and retrieved upon request. Field activity will be conducted in most instances to verify findings and develop additional information.
IRI provides investigative support in matters related to the custody of minor children.
A variety of Forensic Examination techniques are utilized in many of the cases investigated by the firm.
Investigative 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.
Legal 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.
A Locate 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.
Specific Test Polygraph Examinations are conducted by certified polygraph examiners to establish the truthfulness of an individual.
A Locate 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.
IRI provides Public Records Research & Retrieval services in most southern California counties. Trained investigators will locate, review, summarize or copy selected cases and issues.
Reliable, 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.
