IRS - Forensic Services & Investigations

'Detecting the real problems is a precarious process and demands accurate procedures'

The real problems

The detailed investigations of incidents within an organization is not just necessary to deal adequately with problems, it also provides the information to prevent new problems and serves as a basis for necessary improvements. But investigations are not just about the facts, the quality of the process and procedures are at least of the same importance. The leading principles for IRS are proportionality and subsidiarity.

IRS offers a one stop - one shop forensic service that includes all different kinds of investigations, for instance the forensic IT investigations. Careful and with respect to the interest of all involved parties.

Forensic Investigations

• Manipulation of assets
• Manipulation of financial statements
• Procurement fraud
• Corruption, bribery and conflicts of interests
• Asset tracing and recovery
• Money laundering investigations
• Intellectual property investigations
• Breach of contract

Administrative Investigations

• Fact finding investigations
• Policy evaluations

Preventive

• Business intelligence
• Due diligence investigations
• Client due diligence
• Fraud risk assessment
• Screening
• Money laundering risk assessment
• Whistle-blower programs

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