IIRIS CORNER
Bringing together expert analysis, field insights, and strategic commentary into one cohesive intelligence space.
The Evolution of Compliance in Financial Crime: An Interview with Sagarika Chakraborty, Global Head of Investigations, IIRIS Consulting
Compliance has traditionally focused on preventive controls. From your investigative experience across multiple jurisdictions, why has effective detection become the critical factor in today’s financial crime landscape?
Preventive controls are important; they lay the foundation of any compliance programme. But they’re designed for yesterday’s threats. In practice, the most significant financial crimes rarely arise from missing policies; they come from the grey areas like blind spots, exceptions, and the nuances of human behaviour.
The two halves of trust: Why DPDP compliance is more than a legal puzzle
The article explores the dual nature of data protection: the interplay between legal interpretation and operational execution, and why a holistic approach is the only path to building genuine data trust.
Expert's Take: Steering the Cross-Border Fraud: The Essential Strategic Playbook for 2026 & Beyond
With fraud networks exploiting jurisdictional drift, cultural nuance and increasingly human-like digital tactics, only a deeply integrated blend of cultural intelligence, HUMINT and legal–investigative precision can protect global businesses, writes Garry Singh.
TREATMENT FOR CYBERCRIME – INDIA’S NEW PANDEMIC |
Garry Singh
My article in BW Businessworld on CyberCrime in India and how to cure it with right treament! IIRIS Consulting Pvt. Ltd.Sagarika ChakrabortyLt Gen Rajeev Sabherwal Rajesh Pant Ajay GoyalDr. Vikram SinghRodney D. RyderAnuj BharadwajKunal