IRC can assist in determining a subject’s financial stability and locate any misappropriated assets. We conduct hundreds of asset investigations every year, from locating proceeds of embezzlement matters to determining an adversary’s financial status in a litigation matter.
ASSET RESEARCH & INVESTIGATIONSgneila2019-04-05T20:58:20+00:00
PROVEN TRACK RECORD
Over the past 25 years, we have become a leader in tracking down assets fraudulently conveyed, hidden, and at times misappropriated by individuals and corporations. We have vast experience following complex money trails as well as an in-depth understanding of worldwide financial reporting methods. We work directly with firms that have a great deal of experience in international law and banking methods. We will gladly work hand in hand with your forensic accounting firm while helping you understand the bigger picture.
HOW WE SUPPORT YOU
We can Help determine the liquidity and worth of your adversary (Pre/Post litigation)
We discover if a fraudulent conveyance exists in a legal matter.
We can conclude if corporate executives, public officials or competitors are effectuating a corruption scheme.
We can locate & recover the proceeds of an embezzlement operation.