-
personal background investigations
A Personal Background Investigation provides information useful to determine the general character and trustworthiness of an individual. This investigation will normally ascertain the subject's true identity, residence address, business ownership interests, employer or other income sources. In addition, a thorough search of the subject's civil and criminal background history may… Read More
-
commercial locator service
Investigative Resources International's Commercial Locator Service provides professional services to locate missing participants and beneficiaries and similar matters. These investigations are conducted to meet "diligent search" requirements as required by the Missing Participant Program of the Pension Benefit Guaranty Corporation (PBGC) and the Code of Federal Regulations (Title 29 §4050.4… Read More
-
company background investigation
A Company Background Investigation or Corporate Background Check provides information useful to determine the structure and condition of any business entity, be it a sole proprietorship or multinational corporation. Working with minimal information, IRI will determine the correct business name, size and type, ownership and key executives, facility locations, holdings… Read More
-
investigative consulting & training
IRI Investigative Consultants will assist in the development and implementation of security and investigation programs, departments or special investigation units (SIU). We can also support the routine operations of these departments when outside assistance is desired. Our Investigative Training Seminars provide effective instruction in the principles of investigation, investigative methods,… Read More
-
due diligence investigations
Properly tasked investigative research can yield useful knowledge and information for a variety of legal and business concerns.
IRI provides unique and relevant service in the performance of due diligence requirements.
Read More
- 1
- 2
- 3
