Financial Fraud Investigation
Investigative Resources International specializes in the investigation of fraud and financial crimes such as insurance fraud, bribery and corruption, conflict of interest, embezzlement, terrorist financing, and money-laundering.
Our investigators are experienced in many types of white-collar crimes and investment schemes including securities fraud, pump and dump scams, and ponzi schemes/pyramid schemes.
We also provide investigative assistance to individuals or organizations victimized by consumer fraud schemes.
Investigative Resources International will identify, document, and pursue individuals and organized groups engaged in the conversion and concealment of your assets.
We conduct many theft/larceny investigations in concert with counsel and law enforcement to ensure recovery, prosecution or an otherwise successful case conclusion.
Investigative Resources International conducts both domestic (USA) and international financial fraud investigations.