Financial and Asset Protection Services

Bank Acct & Instrument Research

 

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.


Successful  business transactions require good background information on investors,  operating companies, joint ventures, mergers, new hires, key hires,  transactions, past trans actions and associated financial institutions.  Professional, comprehensive and discreet due diligence investigations  are imperative for the concise and productive business transactions. 

 Knowing the background and reputation as well as the activities, ethics  and associations of potential partners and investors could mean the  difference between a long lasting business relationship and or  indictment and prison. 


IDRC has the ability and experience to research  offshore businesses, undisclosed liabilities or questionable financial  reporting, acquisition and joint venture targets. Researching the  relationships between individuals, companies, government officials and  known criminal elements. 

Private Placement Guidelines and Procedures

 

You  would have to have enough funds available to pay for the legal fees,    travel expenses for the legal team, contract fees, compliance, cost of    putting the instrument up on the screen and any other expenses    required.  You are looking at about 3 weeks of a team of top attorneys    working and traveling to complete the transaction. 


 The  trading administrators and managers have a virtually endless supply of  financially qualified applicants.  


All considered the trading  administrators and their banks will favor applicant who provides the  best paperwork.  An applicant should never underestimate what the  trading entities knowledge about him. Failure to provide full disclosure  will disqualify the disingenuous. 


 You  would have to have enough funds available to pay for the legal fees,    travel expenses for the legal team, contract fees, compliance, cost of    putting the instrument up on the screen and any other expenses    required.  You are looking at about 3 weeks of a team of top attorneys    working and traveling to complete the transaction.

Bank Fraud Cases

 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. 

Billions in Recoveries

 

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. 


IDRC  has successfully recovered funds from banks and financial institutions  around the world. We have been involved in most of the large financial  cases in recent history. 


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.  IDRC will  provide you with the in-depth information on any asset or financial  transaction that you are involved with.   


We have a staff of  investigators, high level bank auditors, Fraud Examiners, bank  compliance officers, can counter terrorism financial crimes specialist  all with years of international banking and financial investigative  experience. 

Worldwide Recoveries

 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. 

INT. INTELLIGENCE OPERATIONS

IDRC  intelligence analysts, operators and subject matter experts from around  the world provide the IDRC Intelligence Operations Center with  information necessary for IDRC to fulfill our clients security needs. IDRC  platform monitors early warning signs and indicators to provide our  operators and clients with proprietary information needed to  successfully protect and secure our clients.  IDRC Operators have  successfully contributed and conducted joint operations with foreign law  enforcement and intelligence organizations to  assist  our clients and enhance the operation and security of their businesses  and the protection of principals and their families.


IDRC  a Crisis Management agency specializing in Financial Research, Counter  Terrorism, Communication, Information Security, Active Shooter Training,  All Hazards Risk Assessment and Hostage Recovery. IDRC has designed  Computer Security and Financial Cyber Terrorism programs as well as  conducting Penetration testing for Government and Client Firms.  IDRC  has conducted 123 International Hostage recovery operations and designs  Security and Response programs for Clients with known security risk.

Information  and Communication Security being the foundation of all Hostage Recovery  and Prevention programs requires them to maintain a high level of  expertise in the areas of Computer, Information and Digital Security  enabling them to design programs and conduct Certified Technical  Counter-Measures on client communication and computer systems.

As  contractors IDRC has responded to multiple criminal and terrorist  situations from bombings, kidnappings, extortion, money laundering,  terror funding and espionage. Responsibilities include designing,  implementing, evaluating and testing of site and facility security,  coordinating the analysis of SIGINT, HUMINT and real time intelligence  to develop recovery and response plans to include logistical and  operational action, after-action plans and complete counter Terrorism  training programs.

Downloads

Procedures for Compliance to complete large International Fund Transfers pdf 2 (pdf)

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Repatriation of Funds (pdf)

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Methods for entering into a Private Placement Program (pdf)

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Unfreezing of Bank Accounts (pdf)

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