IDRC

Your Solution to Financial Red Tape.

(703) 310-7482 Primary site www.IDRConline.com

Crisis management

Practice Areas

Financial Crimes
Asset Recovery
Workplace Violence
Wrongful Death
Physical Security
Active Shooter Response Training
Liability Reduction
Executive Protection
Hostage Recovery
TSCM (Debugging)
Computer / IT Security
Expert Witness

Our Approach

IDRC has been conducting 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.

A Team in Your Corner

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 others do not know or use. 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, CID, Scotland Yard, Australian Security Exchange, World Bank, German Police and others we have the contacts and experience to make things happen.

Legacy of Success

IDRC has been working together for 30 years and has a proven track record of success. We use that experience to help you down a path to the results you need. Check out our success stories, and then schedule your free phone consultation today.

Our Team

TSCM Services

All security starts with being able to keep your communications secure. IDRC has certified techs with the documented experience and equipment required to provide you with professional TSCM services. Be sure to ask for our How to Choose a TSCM Team and our Power Point on counter surveillance.

Internationally Recognized Intel Operators

IDRC Has a team of ex intelligence operators with experience in all areas of investigation of Money Laundering and international financial transactions.

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.

Executive, VIP and Celebrity Protection

IDRC has a long established history of designing, establishing and conducting protective operations in Business, Royalty, Industry, Music, Presidential Committee Members, Political, Battered Spouse and Combat situations from terrorist and or criminal acts.

NO person utilizing International Dynamics services have been abducted or injured due to the ability of our professional staff to recognize, neutralize and subdue all such attempts. From that experience comes the now critical program of Executive Protection and training.

We initiate our details buy completing a Threat Analysis, Interviews with the Principals, Develop a Security Plan and then conduct, specific training to neutralize the known threats revealed in the assessment.

Training will be conducted for the Principal and their family as well as for all employees or individuals that will be near the Principal. This training is to brief them on Counter Surveillance and basic situation avoidance information. Individuals will also be briefed on what they can expect for the protective agents and what the protective agents will expect from them.