IRS  
BUSINESS SECTORS
Financial Institutions
High Tech Firms
Law Firms
Online Gaming
 
BUSINESS SECTORS - FINANCIAL INSTITUTIONS
We offer the following services for financial situations:
  • Pre-flotation Directorship & Company Associations and Past History Verification
  • KYC (Know Your Client) Checks
  • Company / Client (History) Due Diligence
  • Employee Background Verification
  • Forensic Accounting
  • ECM Sweeps
  • Employee Screening
  • Risk Profiling

 
     
Copyright © 2007 Intelligent Risk Solutions Ltd.