IDRC has been conducting Crisis Management and Financial Research and Investigations for over 30 years. We are an authorized and approved contractor for a government agency to conduct financial research. We have the ability to complete the required research and track all aspects of your financial transactions. We have the knowledge and ability to assist you with the freeing of your frozen funds to have them returned to you and or your clients. In the current banking environment, you will see more and more accounts being frozen.
IDRC specializes in Completing Enhanced Financial Research and Consulting in the procedures required in how to best address the problematic portions of your transaction. We have the ability to assist you with the repatriation of funds as well as transferring funds to various international locations.
IDRC has successfully completed hundreds of security consulting, crisis management, hostage recovery, engineering and other projects.
Our many achievements demonstrate IDRC’s ability to develop and execute project design schedules, engage professionally-trained and experienced staff, accurately estimate costs and stay on budget, deliver turn-key security programs, and manage complex day-to-day operations.
Other projects include the planning, development, implementation, and testing of multi-million dollar physical security upgrades for Oil Companies, the world-wide asset management and executive protection program for a Royal family in the Middle East, a detailed armed robbery prevention study for a convenience store chain, a comprehensive physical security and loss prevention study for several high-tech computer firms, and several hostage recovery operations in North and South America, Middle East, and Europe.
IDRC is an internationally recognized Crisis Management, Financial Crimes and Security consulting firm that was founded in 1979 by former Intelligence and Law Enforcement Officers to conduct international intelligence operations.
IDRC conducts contracting services to several government agencies.
IDRC has extensive experience in meeting the compliance controls for AML and compliance with the new International Financial System Requirements for opening accounts and transferring large amounts of funds or instruments.
IDRC offers asset tracking and location, complete International financial System Research, Financial Due Diligence, computer security, information security, executive protection, hostage recovery, loss prevention and Technical Surveillance Counter Measures (TSCM) to industrial, banking and commercial clients in the United States and around the world.
We specialize in International financial research, banking and asset location and recovery, establishing computer and information security and TSCM services in areas and countries where complete discretion is essential.
Some of our security consulting projects included design and implementation of Information Security and Technical Counter Measures Program (de-bugging) for major corporations and Governments worldwide.
IDRC staff have developed and conducted seminars and training for clients around the world.
Some of the most requested training include FATCA and International Financial/Banking Regulations, Computer Security, TSCM, Choosing a TSCM Team, Laser Systems, Bio-Terrorism, Executive Protection, Managing Executive Protection Details, Night Vision Systems (long and short range), Physical Security Surveys, Managing Physical Security, Corporate Intelligence Gathering, Managing Intelligence Operations, Managing International Bank Fraud Investigations, Anti-Money Laundering, Medical Insurance Fraud and Defensive and Physical Tactics.