International Dynamics Research Corp.   
International Asset Location, Tracking and Recovery and Due Diligence
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Asset Location


IDRC staff has been involved in solving financial problems for over thirty years.  Our counter intelligence experience and high level financial contacts lends a unique skill set to successfully resolving financial situations.  Having experience and contacts in the tax and financial industry provides us with the expertise to accomplish task that most are unaware exist.  The most important element in resolving these situations is speed.  Whether it be to address a problem or recover your assets It is imperative that you have a team that is experienced and that thinks uniquely to resolve your situation before it goes to litigation.  We use proven techniques that most investigators, attorneys and consultants are unaware of, to solve your problem.

IDRC has recovered funds for Fortune 500 companies and individuals both domestically and off shore. We have located and tracked the assets of some of the most infamous individuals in recent history. 
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IDRC has successfully completed hundreds of asset searches, including searches on Noriega Milliken, and Saddam Hussein to list a few. 

We have been involved with the return of stolen funds from Nigeria, Russia, South Africa, Costa Rica, Bahamas, England, Arab Emirates, Cayman Islands, Isle of Man, Argentina, Columbia, Peru, Liechtenstein, Monaco, France, Benin, Ghana, Congo, Sierra Leone and other  off-shore, and Swiss accounts, as well as obtaining banking information and tax records worldwide. We have located billions of dollars in hidden, stolen and embezzled assets for our clients.

With the business world becoming increasingly more global, international borders are close to non-existent in the Financial Community.  Last year it was estimated that over 158 billion dollars was embezzled or stolen in bank fraud cases alone.   The wide spread use of the internet has exacerbated this financial fraud problems by giving these criminals access to so many more victims at the same time.

IDRC has represented victimized foreign governments and entities, business owners, financial institutions and multinational corporations in complex financial-fraud schemes including allegations of public corruption, bribery, foreign corrupt practices, extortion, fraud, theft, embezzlement, money laundering and other white-collar crimes. 

We have a history of working fraud cases involving the recovery of assets in Fraudulent MTN and REO cases as well as Nigerian Fraud and High Yield Investment Fraud cases.  These cases require experience and knowledge of the ICC International Standard Banking Practices,  International Banking, Financial Industry, MTN, BG and REO world as well as an astute international investigative mind capable of thinking very far outside the box.

To recover funds from professional international financial thieves requires you to be able to locate the asset and then make the thief want to pay you the money back.  Through experience we have developed a process that has proven to be successful. 

We effectively work to pursue and recoup financial losses and other assets looted and transferred across borders thanks to our 30 years of international investigative and intelligence experience.  We have 9 certified Fraud Examiners all with years of international investigative experience. 


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