Forensics & Diligence
Uncover the Unseen. Act on Intelligence.
At IIRIS, our Forensics & Diligence practice combines investigative intelligence, digital forensics, and deep-dive due diligence to deliver clarity where it matters most. We identify early-stage vulnerabilities, ranging from internal fraud and policy violations to cyber threats and reputational risks. Our intelligence-led approach equips organizations to strengthen compliance, protect assets, and make decisions with confidence. Whether you’re facing regulatory scrutiny or preparing for investment, IIRIS helps you stay ahead of evolving threats through precise, actionable insights.
Stay Ahead of Risks with IIRIS
White Collar Crime Investigation
We investigate complex financial and corporate misconduct, including anti-money laundering violations, compliance breaches, conflicts of interest, and corporate espionage. Our discreet operations help protect corporate reputation, prevent regulatory exposure, and restore organisational integrity.
Forensic Audit
Our forensic audits uncover financial irregularities, fraud, and internal control failures. We go beyond transactional reviews to identify process weaknesses and policy gaps, delivering clear, actionable findings that improve operational resilience and reduce future risk.
Due Diligence
We conduct integrity, reputational, and financial due diligence to support critical business decisions. Our checks are tailored for mergers and acquisitions, pre-investment reviews, borrower profiling, and strategic partnerships, ensuring a full picture of the risks involved.
Skip Tracing & individual Profiling
Our team specialises in tracing individuals involved in fraud, defaults, or abscondment. Using proprietary databases, OSINT tools, and field enquiries, we generate credible leads and location intelligence to support recovery and legal action.
Asset Tracing & Recovery Intelligence
We identify and map concealed, diverted, or misappropriated assets across jurisdictions. Our findings are evidence-backed and compliant with legal standards, supporting both civil recovery and regulatory enforcement actions.
Digital Forensics & Device Analysis
With an in-house digital forensics lab, we recover, preserve, and analyse data from devices, servers, and cloud systems. Our services support litigation, cyber investigations, internal probes, and incident response by establishing digital trails that hold evidentiary value.
Background Verification
Our background verification services provide a robust, multi-layered assessment of an individual’s or entity’s credentials, conduct, and integrity. We support hiring, vendor onboarding, partnerships, and compliance through both overt and covert checks. These ensure that organisations engage only with credible, trustworthy stakeholders while effectively mitigating reputational and operational risk.
Reid Interview
At IIRIS, we apply the globally recognised Reid Technique (by certified experts) to conduct structured and ethically sound interviews that support investigations, compliance reviews, and disciplinary processes. By systematically assessing credibility and identifying signs of deception, our specialists help organisations uncover the truth, establish accountability, and produce findings that are legally defensible and withstand regulatory or internal scrutiny.
Why IIRIS?
At IIRIS, our Forensics & Diligence service is designed to safeguard businesses against fraud, misconduct, and regulatory risks. We bring deep investigative expertise, advanced forensic tools, and a global reach to deliver accurate, actionable insights. Here’s why organizations trust us:
Global and Local Expertise
Intelligence Experts
Cutting-Edge Forensic Tools
Global Compliance & Ethical Assurance
Meet our Experts
Sunil Sood
AVP-IntelliSense
Anil Yadav