Locate Investigations are undertaken to identify and determine the current whereabouts of individuals (defendants, heirs, beneficiaries, witnesses, property owners) or company representatives (officers, directors, shareholders, executives) sought in connection with legal or business matters.
These investigations can also be conducted to identify companies or other legal entities (organizations, trusts) and associated individuals.
IRI will execute standard and innovative location techniques on a cost-effective and diligent basis - even when supplied with minimal identifying information.
The vast majority of subjects sought are successfully located by the firm.
When required, information concerning the financial position or background history of the subject individual or company can be developed during the course of a locate investigation.
IRI is able to undertake these matters with minimal information and can limit the scope and resultant cost of this service as directed. Complete written reports are provided upon completion of investigation.