Over the last 30 years IDRC has located and recovered Billions for our clients as well as having hundreds of fraudsters indicted and incarcerated. To date our asset locations are running approximately 93%.
While our main goal is to recover funds stolen, embezzled or swindled from it is critical that the client not only has their funds back but that they are cleared though the banking system and available for use.
As a last resort we develop a prosecutable case that can be turned over to the appropriate authorities.
With a staff comprised of Financial Crimes investigators and Fraud Examiners our staff has the experience to develop and prepare a case that can be handed to a prosecutor ready for them to file. This greatly expedites the criminal or RICO filing as the leg work and prep work are completed and all they have to do is file the case.
IDRC has been so highly successful due to the vast experience of our personnel and their ability to utilize techniques that most investigators are unaware of.
We have utilized legal methods that most are not familiar with to Garnish financial accounts prior to securing a judgment as well as seizing personal and sentimental items from subjects to get their attention.
With IDRC staff having years of investigative experience with such agencies as the Treasury, Office of Currency Comptroller, IRS Criminal Investigative Division, FBI, Federal Reserve, FDIC, SEC, NCIS, DHS, INTERPOL, CID, Scotland Yard, Australian Security Exchange, World Bank, German Police and others we have the contacts and experience to make things happen.
Not wanting to tip off our potential subjects complete details will not be discussed on this site but you will find that the subjects to not want us to come back in the future.
IDRC adheres, strictly, to a policy of low-profile and anonymity of everyone involved. We do not believe or follow the practice of seeking publicity or recognition. Our desire is not to question or disclose our clients' activities or operations, but to simply perform the functions for which we are engaged, to the utmost of our capabilities.
This policy of total non-disclosure and confidentiality extends from the first contact with clients to perpetuity and it is sacrosanct to our function.
No element of location or function of the clients' firms is ever discussed beyond a "need to know" by those in the performance of their duties. Indeed, even the geographical location of our involvement is kept totally confidential.
IDRC does not publish books or articles looking for recognition, nor does it discuss any facet of involvement with any party, nor does it seek identification of its activities or purposes, even with a host nation. We are totally anonymous and unobtrusive at all times; thus, we expect the same consideration from our clients and their representatives.