Private Investigators in Denver; serving the legal and business community with witness interviews, nationwide background investigations, asset searches, personal injury accident investigations, witness location, insurance defense and surveillance. We specialize in complex case investigations involving homicide, sexual assault, white-collar fraud and federal CCE, RICO &Title III wiretaps.
We also provide federal sentencing guideline analysis, pretrial and presentence investigations and organization & management of electronic case file discovery. We are experienced private investigators - with law enforcement, criminal justice and business backgrounds - conducting private investigations for attorneys, corporations and small businesses in Denver since 1982.
We also provide federal sentencing guideline analysis, pretrial and presentence investigations and organization & management of electronic case file discovery. We are experienced private investigators - with law enforcement, criminal justice and business backgrounds - conducting private investigations for attorneys, corporations and small businesses in Denver since 1982.
Services
Anthony DiVirgilio is the president and co-founder of Investigative Resources, Inc.
He has been with IRI since 1983.
Mr. DiVirgilio is a retired Police Division Commander, holds a Bachelor's Degree in Sociology and Police Science and has over 30 years of experience in investigations.
These investigations include the defense of federal white collar fraud cases involving banking, securities, healthcare and environmental matters; as well as numerous (Federal Drug Task Force) Title III Wiretap, CCE and RICO cases.
He has been with IRI since 1983.
Mr. DiVirgilio is a retired Police Division Commander, holds a Bachelor's Degree in Sociology and Police Science and has over 30 years of experience in investigations.
These investigations include the defense of federal white collar fraud cases involving banking, securities, healthcare and environmental matters; as well as numerous (Federal Drug Task Force) Title III Wiretap, CCE and RICO cases.
We are experts at responding immediately to your case, identifying, locating and interviewing additional witnesses and uncovering crucial video and other documentary evidence.
Our team approach allows us to simultaneously send an investigator to the scene to canvass shopkeepers, neighbors and commuters in an effort to locate additional witnesses and to preserve possible surveillance video, while our research staff accesses emergency response data for additional leads.
Place trained investigators with criminal justice experience on your team to accurately document the facts in order to build your case and support the findings of your experts.
Our team approach allows us to simultaneously send an investigator to the scene to canvass shopkeepers, neighbors and commuters in an effort to locate additional witnesses and to preserve possible surveillance video, while our research staff accesses emergency response data for additional leads.
Place trained investigators with criminal justice experience on your team to accurately document the facts in order to build your case and support the findings of your experts.
Private Investigators in Denver; serving the legal and business community with witness interviews, nationwide background investigations, asset searches, personal injury accident investigations, witness location, insurance defense and surveillance.
We provide experienced surveillance investigators to assist in cases involving, but not limited to, the following: personal injury cases; domestic court cases involving child custody issues; criminal defense and other fraud investigations; asset searches to document lifestyle, uncover hidden assets and identify potential self employment income; witness location; and difficult Service of Process matters.
We provide experienced surveillance investigators to assist in cases involving, but not limited to, the following: personal injury cases; domestic court cases involving child custody issues; criminal defense and other fraud investigations; asset searches to document lifestyle, uncover hidden assets and identify potential self employment income; witness location; and difficult Service of Process matters.
While in undergraduate school Paige held an internship with the Office of the Colorado State Public Defender in Fort Collins and worked as an investigator.
Currently, Paige is an investigator with IRI conducting witness interviews, background investigations, asset searches, witness location, and the organization and analysis of discovery in complex cases.
Difficult locations of important witnesses and adverse parties cannot be accomplished by simply punching a name into a database.
When our clients come to us for help, they have likely already tried that approach and failed.
Currently, Paige is an investigator with IRI conducting witness interviews, background investigations, asset searches, witness location, and the organization and analysis of discovery in complex cases.
Difficult locations of important witnesses and adverse parties cannot be accomplished by simply punching a name into a database.
When our clients come to us for help, they have likely already tried that approach and failed.
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