About Integrity Risk International

We are leaders in the evolution, growth and delivery of risk management services.

INTERNATIONAL REACH

Experienced business intelligence & security professionals with knowledge of global markets, FCPA challenges and a wide spectrum of business risks in challenging & non-transparent markets.

TOOLS AND SKILLS

Recognized due diligence & investigative experts proficient in identifying and analyzing relevant information.

TRUST AND TRANSPARENCY

Leadership team committed to integrity and long-term relationships.

INTERNATIONAL REACH

Recognized expertise and extraordinary experience in conducting due diligence in any market, including non-transparent markets where publicly available information is sparse or unreliable
Awareness of region- and industry-specific risks relevant to anti-money laundering/counter terrorist financing (AML/CTF) and anti-bribery/anti-corruption (ABAC) compliance
Extensive resource network of subject matter experts, covering six continents, with a wide range of backgrounds and investigative skills

TOOLS AND SKILLS

Experience in conducting comprehensive public records research to provide relevant findings and insightful analysis
Knowledge of public records availability in US and foreign locations, to accurately advise clients with appropriate risk-diagnostic solutions
Familiarity with and utilization of technology in research efficiency, accuracy and tracking, to help clients make decisions under any timeline

TRUST AND TRANSPARENCY

Dependable, trustworthy leadership with established industry experience helping organizations manage risks
Exhaustive expertise in business intelligence, investigative and security consulting on, as well as detailed management of, client engagements of every scope on a global scale
Sincere interest in clients’ business context and needs, and full commitment to long-term partnerships built on a foundation of transparency and integrity