Commercial Due Diligence
Investment validation, financial transaction verification, customer, competitor, supplier and shareholder risk mitigation solutions.
Background Checks
Expose an individual’s current or previous involvement in fraud, corruption, criminal or suspicious activities, money laundering, dishonest conduct, and more.
Identify & Locate Scammers
Locate Scammers
We expose the true identity and location of scammers from a WhatsApp number, IP Address, crypto wallet address, Skype or Telegram ID, or social media account.
We expose the true identity and location of scammers from a WhatsApp number, IP Address, crypto wallet address, Skype or Telegram ID.
Fraud Investigations
Recover money lost to fraud and scams, asset tracing, bank instrument verification, AML & fraud detection systems, corporate fraud.
Recover Cryptocurrency
Trace cryptocurrency transactions and recover financial losses. Expose the true identity and location of scammers.
Scams – Bank Recovery
In 95% of fraud and scam cases ITR Global investigate, we recover money from banks who failed to protect your finances.
Special Projects
We understand that the need may arise to instruct our team to undertake investigations of a highly complex or sensitive nature.
Ivan A. Schlager
+1 (202) 640-0862
K. Winn Allen
+1 (202) 621-4847
Eugene F. Assaf
+1 (253) 590-2989
Lucie H. Duvall
+1 (202) 779-5540
Fraud Investigations
Recover money lost to fraud and scams, asset tracing, bank instrument verification, AML & fraud detection systems, corporate fraud.
Recover Cryptocurrency
Trace cryptocurrency transactions and recover financial losses. Expose the true identity and location of scammers.
Scams – Bank Recovery
In 95% of fraud and scam cases ITR Global investigate, we recover money from banks who failed to protect your finances.
Special Projects
We understand that the need may arise to instruct our team to undertake investigations of a highly complex or sensitive nature.
Cryptocurrency Investigations
Save Time, Money, and Stress
When scammers move your funds to platforms like Coinbase, or to their own bank accounts, traditional recovery methods can be slow, costly, and ineffective. Crypto recovery companies require lawyers, subpoenas, and costly court proceedings to even begin the process.
Our proprietary investigation resource, Cobra AI, bypasses the need for lawyers, subpoenas and liaising with cryptocurrency platforms.
We will identify the scammer and track down the final account your funds were withdrawn into.
About ITR Global
Our business is a formation of strength drawn from law, law enforcement, security experts, international finance and trading and the contribution of strategic intelligence partnerships.
Partnerships
We partner with organisations to develop new or to strengthen existing investigation or risk mitigation capabilities. We also offer an affiliate programme for introducing our services to qualifying clients.
Our Partners
Due to confidentiality protocols, we are often unable to disclose who we work with.
We are grateful to the following organisations for allowing us to showcase our valued partnerships.
ITR Global and Rexxfield announce partnership to combat financial crime
Having worked together on multiple cases, ITR Global and Rexxfield are pleased to announce they have entered into a strategic partnership, combining ITR’s industry leading investigation resources with Rexxfield’s world class transaction analysis capabilities.
Propertymark partners’ with ITR for background checks
Propertymark is the leading membership body for property agents, representing over 17,800 members.
ITR Global act as Propertymark’s preferred provider for due diligence and background checks on Board members, divisional advisory panels and regional executives.
LI-Europe partners’ with ITR for due diligence
LI-Europe is a leading service provider to the food manufacturing industry. Services include operational due diligence, risk, factory diagnostics, OEE Measurements, training and private equity advisory support for acquisitions.
Clients include Cadbury, McCain, GlaxoSmithKline, Weetabix, and Seabrook.
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Field Officers
Investigators often undertake field work but also commission some ‘on the ground’ investigations from our partners and associates at home and abroad, including professional associates, law enforcement and intelligence agencies. These strong working arrangements add valuable expertise to our investigating staff.
Information & Resources
Link to: About ITR Global
Our Business
Link to: Investigation Services
Investigations
Link to: Contact ITR Global
Case Studies
Link to: Partnerships
Partnerships