Intellisense Offerings

IIRIS, through its ‘IntelliSense’ offering seeks to provide its global clients with information and intelligence management services at varied strategic and operational levels. From advisory consulting across domains to specialized investigations, all assessments by IIRIS are conducted with an aim to provide critical intelligence for preventing adverse situations or optimize risk solutions. Armed with professionals with over decades of experience in investigative due diligence, fraud prevention, risk management, law enforcement and legal expertise; IIRIS works with clients through their complete business life cycle involving investments, operations and wind downs.The offerings under IntelliSense include the following:

INVESTIGATIONS & FACT FINDING

  • White Collar Crime and Investigations
  • Insider Threat Investigations
  • Investment / Loan Protection Services

Diligence and Assessment Checks

  • Integrity Assessment Checks
  • Critical Hire Checks
  • Critical Exit Checks
  • 3rd Party Risk Assessments
  • Specialised Due Diligence Checks

ADVISORY & SUPPORT

  • Strategic Intelligence Management
  • Policy and Compliance Advisory
  • Litigation Support
  • Whistle Blower Management

FORENSICS AND DISCOVERY

  • Digital Forensics
  • Accounting Forensics
  • Other Forensic Services

TRAININGS AND TESTING

  • Corporate Trainings
  • Professional Interviewing
  • Polygraph Testing
  • Graphology Analysis

For any particular query that you feel is not a part of the above mentioned service lines, please feel free to get in touch with us and we shall be eager to customize a solution for you.