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.