Financial Fraud Investigation

Financial Criminal Organization ChartIRI 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.

Office Hours: Monday-Saturday 7:00 am - 7:00 pm PST | License No. PI14214 | (888) 370-5557 Toll Free

Consult IRI

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



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


Online Access

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

Payment Options

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