Services
We provide a wide range of Services
At Iris Forensic Limited, we provide specialized forensic and financial services to help individuals, businesses, and government institutions achieve transparency, accountability, and effective decision-making.
How can we help you?
FORENSIC ACCOUNTING INVESTIGATIONS
1. Financial statement fraud
2. Asset misappropriation
3. Theft
4. White collar crimes
5. Contract, procurement fraud
6. Money laundering
7. Corruption investigation and abuse of office
8. Payroll forensic Investigations
BUSINESS CONSULTANCY
1. Loss and damage calculations
2. Donor Grant compliance
3. Financial, Trainings
4. Corruption awareness
5. Investment management
6. Security valuation
7. Financial accounts set up and internal control establishment
8. Anti-money laundering procedures and strategies implementation
9. Expert witnessing and consultation
COMPUTER FORENSICS
1 Digital Forensics examination and analysis
2. Data analysis and recovery
3. Cyber crimes prevention and investigation
4. Software development
5. Transaction Crisis Decisions
6. Electronic Discoveries
ADVISORY SERVICES
1. Business risk management
2. Monitoring and compliance programmes
3. Risk control reviews
4. Budget Focusing and Screening.
DEBT MANAGEMENT
1 Commercial Debt Recovery and personal collections
2. Repossession services
3. Assets Tracing
4. Buying Loans
LIGITATION SUPPORT
1. Preparation of expert reports for legal cases
2. Quantification of economic damages
3. Analysis of financial records for litigation
4. Expert testimony in court
5. Assistance in dispute resolution and arbitration
Our Customers
We work with the Government, Law enforcers, Attorneys, Financial sectors, Corporate sectors, Financial crimes body, the FBI, Individuals, Concerned Citizens, Insurance companies, Law firms, Accounting firms, and Business Operators
Would you like to start a project with us?
At Iris Forensic Limited, we are ready to assist you with forensic investigations, financial analysis, dispute resolution, and advisory services. Whether you are a business, government institution, legal professional, or individual, our experts are here to help you uncover the truth and make informed decisions.