Financial and Asset Protection Services

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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. 

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.

 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. 

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.

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.