Investigations

Investigations provide transparency when you have a need to know. The success of IRIS's professional investigative department is due to its exceptionally strong network of unique relationships with law enforcement agencies, government officials and industry representatives.

The ability to engage key, reliable sources both locally and internationally adds precision and dimension to our results, and reduces the impact of unfair competitive practices.

• Due Diligence
  • business partners
  • merger/acquisition candidate
  • suppliers
• Asset identification, location and recovery
• Insurance claims verification and fraudulent claims
  • life insurance
  • other
• Pre-employment checks
• Theft, embezzlement, bribery, kickbacks, business fraud, counterfeiting
• Litigation support
• Theft of intellectual property and proprietary information
• Forensic accounting
• Credit history
• Offshore activities and beneficial ownership
• Compliance

Sample Case