IIS is a comprehensive product designed to cater to investigation services for clients in the security and investigation domain in all processes Banking, Manufacturing and Supply Chain Management.
Person Identification Services
IIS offers a range of advanced software and manual keyword methodology to help identify persons of interest.
Loan Lifecycle Services
IIS provides pre-disbursement checks, loan monitoring solutions (digital and intelligence-based), renewal request diligence, loan utilization audits, bad loan portfolio evaluation, asset tracing, borrower tracing, forensic audits, expert court witness, law enforcement coordination - to name a few.
Gadget Mapping Services
IIS covers mapping of any official gadget that has been issued to the individual by the client.
Financial Mapping Services
IIS covers mapping of the available books of accounts and other related financial documents to ascertain any deviations with existing norms, law, and established practices of the client.
Verification Services
IIS provides clients with risk screening and background verification support pertaining to various parameters concerning their business.
Asset Protection Services
IIS offers asset protection across domains of piracy, counterfeit and pass-offs.
Due Diligence Checks
IIS provides due diligence checks for clients, including legal, financial, and operational due diligence.
Insurance Audit
IIS offers an insurance audit service to help clients in the insurance sector to identify potential risks and reduce losses.
Litigation Support
IIS provides litigation support services to assist clients in managing legal disputes and reducing potential losses.
Expert Witness and Testimony
IIS provides expert witness and testimony services to assist clients in legal proceedings.
Logistics Audit
IIS offers an insurance audit service to help clients in the manufacturing sector to identify potential risks and reduce losses.
Identification and Investigation Services (IIS)
We strive to provide the highest level of security and investigation services to our clients. If for any reason you are not satisfied with our services, we offer a refund on a case-by-case basis. To be eligible for a refund, you must contact us within 7 days of the completion of our services. Please note that we reserve the right to deny a refund if we determine that our services were provided as agreed upon, or if there was any misrepresentation or abuse of our services.
Return Policy
We understand that sometimes, due to unforeseen circumstances, our clients may need to cancel or reschedule our services. In such cases, we offer the following return policy:
- If you cancel or reschedule our services at least 48 hours before the scheduled start time, we will provide a full refund.
- If you cancel or reschedule our services less than 48 hours before the scheduled start time, we will charge a cancellation fee of 50% of the total service cost.
- If you cancel or reschedule our services less than 24 hours before the scheduled start time, we will charge a cancellation fee of 100% of the total service cost.
Please note that we reserve the right to deny a return or refund if we determine that the cancellation or rescheduling was made without sufficient notice, or if there was any misrepresentation or abuse of our services.
We hope this policy provides clarity and assurance to our clients that we are committed to their satisfaction and providing high-quality services.
Identification and Investigation Services (IIS) is a comprehensive product designed to cater to investigation services for clients in the security and investigation domain. While we strive to provide the highest quality services to our clients, please note that the information and services provided by IIS are for general information purposes only and should not be relied upon as legal or professional advice.
Please note that the client shall be solely responsible for any decisions made or actions taken based on the information or services provided by IIS. The client shall be responsible for ensuring that any information or services provided by IIS are used in accordance with applicable laws, rules, and regulations.
Our services are subject to limitations based on the information available to us and the scope of the engagement. We do not guarantee the accuracy, completeness, timeliness, or suitability of any information or services provided by IIS. We are not responsible for any errors or omissions, or for any actions taken by third parties in reliance upon the information or services provided by IIS.
We reserve the right to modify or discontinue any or all of the services offered under IIS at any time without prior notice. We are not liable for any damages, including but not limited to direct, indirect, special, or consequential damages arising out of or in connection with the use or inability to use the services provided by IIS.
By using the services provided by IIS, the client agrees to indemnify and hold harmless our company, its affiliates, employees, agents, and licensors from any and all claims, damages, losses, liabilities, costs, and expenses arising out of or in connection with the use or inability to use the services provided by IIS.
Please consult with your legal counsel or professional advisors before making any decisions or taking any actions based on the information or services provided by IIS.