Evidence
What records, communications and transaction data are available now?
& Recovery SolutionPrivate Review
Cases we evaluate
Different investments. The same need for clarity.
IRR-S evaluates matters involving private placements, real estate, business opportunities, digital assets, wire transfers, energy, startups and cross-border structures.
“A compelling story is not evidence. A documented pattern can be.”
Parties
Which people and entities controlled the offer, accounts, assets and decisions?
Jurisdiction
Where did the conduct, entities, banks, exchanges and potential assets sit?
Practicality
Do the loss, available leverage, costs and possible remedies support a responsible engagement?
A discreet first step