Real Investigations Denver

INVESTIGATIVE
RESOURCES,
INC. ™

FREE CONSULTATION (303) 534-1177
Private Investigators Serving the Legal & Business Community
in Denver, Colorado Since 1982.
investigative resources

Criminal Defense Investigations

INVESTIGATIVE SERVICES PROVIDED:

nthony DiVirgilio

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. Additionally, Mr. DiVirgilio has been the lead defense investigator in several high profile homicide and sexual assault cases.

Identifying, locating and interviewing witnesses is what we do best. Also, our investigators have many years of training and experience in developing and preparing cases for motions and trial using a team approach to each case. Our most experienced investigator in that field will lead the the investigative and support staff in analyzing case facts, providing background investigation support and interviewing the witnesses. Add us to your team and gain over thirty years of investigative experience in successfully handling civil and criminal cases at the state and federal level.

FEDERAL WHITE COLLAR CASES - WITNESS INTERVIEWS FINANCIAL FRAUD - Title III WIRETAP CCE RICO

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Member: NALI / PPIAC / NACDL / CCDB
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Denver | Boulder | Colorado Springs | Ft. Collins | Greeley

1625 Larimer Street • Suite 1903 • Denver, CO 80202 • (303) 534-1177 • Fax (303) 534-1590 • tony@realinvestigations.com

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