International Asset Search

International Asset Search InvestigationsInternational 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.

Office Hours: Mon-Sat, 9:00 am - 5:00 pm PST | License No. PI14214 | (323) 272-6988 Voice
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Consult IRI

Contact us for a confidential consultation or quote for professional investigative service.

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Brochures

Access our available online brochures, articles, alerts and advisories.

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Online Access

Use our secure and convenient Case Management System (CMS) to access casework confidentially.

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Payment Options

We provide both consumer and business clients with several payment options.