Individual Asset Search Investigations are designed to identify and locate individually or jointly held assets such as real property interests; vehicles, aircraft or watercraft ownership; financial accounts; private collections; business interests; occupation and employment or other income sources; and liabilities such as civil litigation, tax liens, judgments, defaults as well as personal bankruptcies.
Our Investigators, researchers and analysts conduct dependable and comprehensive asset investigations.
Field activity can be conducted to verify findings and develop additional information.
Company Asset Search Investigations are designed to identify and locate company held assets such as real property interests; vehicle, aircraft or watercraft fleet ownership; the company structure, subsidiaries and holdings; financial accounts; intellectual property; income sources and volume; and liabilities such as civil litigation, judgments, tax liens, defaults as well as company bankruptcies.
These investigations can also identify owners, officers, board members, and other personnel of interest.
Information related to a company’s current, historical and planned operations or other activities can also be obtained in these inquiries.
International Asset Investigations can be undertaken to verify or discover financial facts related to 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.
Comprehensive Hidden Asset Search Investigations are recommended for matters involving multiple subject debtors or missing/hidden assets. Investigative Resources International (IRI) investigators and analysts have extensive expertise in conducting complex hidden asset investigations.
In these investigations, our efforts are focused as requested and within the established budget and turn-around allowance.
Our firm is experienced and successful in conducting hidden asset searches in support of litigation, judgment recovery, family law matters (alimony, child support, estates and inheritance), investment and due-diligence.
Supporting documentation may be located and retrieved upon request. Optional field activity can be conducted in most instances to verify findings and develop additional information.
A preliminary asset search is recommended for matters which are deemed basic in nature and appear to be straightforward.
A Comprehensive Asset Investigation is recommended for more complex matters involving multiple subject debtors or missing/hidden assets. In these investigations, our efforts are focused as requested and within the agreed budget and turn-around allowance.
Please contact a member of our staff for further information and price guidelines. Investigative Resources International is expert in the arena of complex hidden asset location.
Submit your case interest online and we will respond via email or telephone within minutes. You can also use Live Chat to discuss a matter with an investigator during normal business hours. All matters are held in strict confidence.
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