Forensics and Diligence specialises in providing its global clients with solutions pertaining to information and intelligence management at strategic and operational levels.
The team has its critical strengths divested in investigation, due diligence, fraud prevention, law enforcement and legal expertise. IIRIS works with clients through their complete business life cycle involving investments, operations, and wind downs.
IIRIS conducts various trainings for client staff on topics of due diligence, risk identification, employee checks, soft skills, workspace behaviour and codes and other areas involving employee welfare and professional conduct. Such training are led by experts who have the key skills sets/ certifications to facilitate sessions in both online and offline settings.
Often clients are faced with a unique situation when a person of interest (for them) is unable to be identified on ground. IIRIS undertakes such assignments to help clients ascertain the present location, contact details of such individuals and also with the option of extended surveillance to ensure live updates for any change of location. This also comes with the optional support for law enforcement coordination in case criminal warrants need to be executed/ appropriate action taken.
IIRIS undertakes for various service lines that help service client’s in the BFSI sector across various phases of the loan life cycle. These include pre disbursement checks, loan monitoring solutions (digital and intelligence based), renewal request diligence, loan utilisation audits, bad loan portfolio evaluation, asset tracing, borrower tracing, forensic audits, expert court witness, law enforcement coordination - to name a few.
This covers mapping of any official gadget that have been issued to the individual by the client. It seeks to map data as present, deleted, damaged and recovering through a use of advanced software and manual keyword methodology. The investigative analysis of such data helps map the allegations at hand as connected with the individual to facilitate informed decision making as backed by evidence.
This covers mapping of the available books of accounts and other related financial documents in order to ascertain any deviations with existing norms, law and established practices of the client. Further, as a usual scope, the analysis also includes mapping of key individuals, related parties viability in order to understand the aspects of money laundering involved.
IIRIS verified seeks to provide clients with risk screening and background verification support pertaining to various parameters concerning their business.
IIRIS brand protection steps in to resolve and address the growing concern amidst corporates pertaining to their proprietary assets. Armed with experienced investigation and technological equipment. IIRIS offers asset protection across domains of piracy, counterfeit and pass offs.
Due Diligence checks at IIRIS are spread across different levels, keeping in mind the extent of the intelligence needs. Such exercises are usually the first and stepping stone to understand the need for targeted intelligence and evidence mapping, that would help clients in business decision making or litigation support. IIRIS helps design such customised solutions that enable the Clients to be in a better and informed state with regard to business and strategic leverages.
This covers the broad array of corporate investigations as lead by corporates across the globe. Armed with a team of expert spread across various owned and partner officers, IIRIS has been providing with extensive support in terms of employee diligence, whistle blower allegation mapping, ethics and compliance based investigations, espionage and money laundering checks, 3rd party checks and audit, digital and biometric forensics, REID backed interviews, etc. All the matters are delivered in accordance with the laws of the land and the scope customised to suit client needs.
Specialised insurance audits at IIRIS at lead by certified auditors who are experienced at examining policies, liability procedures, risk valuation, tax documents, and various other financial records of insurance.
IIRIS provides for support at the pre trail and ongoing trail stage, by providing for critical intelligence and evidence backed findings, that are legally admissible and gathered using approved legal methodologies.
Backed by a group of certified experts, team IIRIS can provide for expert opinions that are admissible and accredited by different judicial, regulatory and governing bodies. Further, such experts can also provide for advisory and training on a host of specialised topics for Clients.
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