A Clean Invoice and the Matka Queen: What Due Diligence Found Beneath a Green Business Deal
She owned and operated a reputable trading company out of an industrial area in Maharashtra. She had clean GST registrations, worked with banks that made
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Importance of Employee Background Verification Process
No business can afford to employ incompetent and dishonest employees. However, how does an employer know that the person seated across them during the interview
IIRIS Mourns the Passing of Veteran Strategic Affairs Expert Maroof Raza
Gurgaon, 26 February 2026: IIRIS Consulting expresses profound sorrow at the passing of Mr Maroof Raza, distinguished strategic affairs expert, national security commentator, former Indian Army
IIRIS Launches IntelliTracker to Strengthen Police Case Monitoring & RBI Reporting for BFSI sector
Gurguram, Haryana – February 25, 2026: IIRIS Consulting Pvt Ltd today announced the official launch of IntelliTracker, a purpose-built monitoring platform designed to help banks and
IIRIS signs MoU with NLU, Jodhpur to form IIRIS Chair of Infosec and Forensic Society
Joint Certificate Programme on Cyber-Led Forensic Investigation and Diligence also launched New Delhi, 23 February 2026: Leading global risk, security, and intelligence firm IIRIS has signed
IIRIS brings the Risk & Intelligence Lens to AI at Scale at the India AI Impact Expo 2026
The conversation related to AI is changing rapidly. It has begun shifting to a large-scale deployment rather than being in an exploration phase. The focus
Brand Protection in India in the Digital Era – Challenges & Solutions
Why brand protection is important to safeguard your business? In today’s digital-first economy, brands are more exposed than ever. Every click, post, and transaction carry risk.
Mastering The DPDP Act: A Practical Guide To Building Data Trust
India’s Digital Personal Data Protection (DPDP) Act of 2023 has set a new standard for data privacy. With the compliance deadline approaching, businesses are racing
Guide to Selecting a Reliable Corporate Detective Agency in India
It often starts with a whisper. A ledger that doesn’t quite add up. A vendor whose credentials seem too pristine. An employee’s digital footprint taking
Choosing a Reliable Detective Agency in India: What You Should Know
It usually starts with doubt. A suspicion that something — or someone — isn’t quite what they seem. For some, it’s the unsettling silence of