investigations & business intelligence

IRIS has seen the development of business intelligence and corporate investigations in the Russian Federation and CIS first hand since 1992. Accordingly we understand the higher incidence of fraud, compliance related issues and the political, economic and physical business risks that can take place in the former Soviet Union.

On a macro-level we are able to provide the necessary political and economic risk analysis for businesses across our geographical coverage. This extends from in-depth research by our multidisciplinary team to market research and confidential enquiries with key industry figures.

On a micro-level, IRIS has the legal and professional expertise in order to solve internal and external company issues during business operations. This includes business intelligence, litigation support and corporate investigations alongside anti-fraud. Our investigation team, backed by our legal and forensic IT departments, provides a range of services for dealing with internal fraud through to complex business intelligence enquiries on potential partners and competitors.

geographical coverage

Russia, CIS and Europe


22, Arkhitektora Vlasova St.,

Moscow, Russia, 117393

Phone/Fax:+7 (495) 5802688



Top-managers of the Holding are

members of the following associations: