Integro Advisers
www.integro-advisers.comSince 2009, Integro Advisers has provided professional high-end investigative and risk mitigation services. We ensure clients effectively minimize their exposure to potential risk factors such as money laundering, fraud, corruption, litigation, and compliance deficiencies. Our core team is comprised of multi-disciplinary subject matter experts with experience in compliance, auditing, forensics, technology, confidential investigations, and litigation support. We take a disciplined and knowledgeable approach to each client engagement, whether it involves assisting a client venture into a new market, avoid pitfalls with potential business partners or relationships, respond to existing legal claims, or navigate through complex regulatory requirements.
Read moreSince 2009, Integro Advisers has provided professional high-end investigative and risk mitigation services. We ensure clients effectively minimize their exposure to potential risk factors such as money laundering, fraud, corruption, litigation, and compliance deficiencies. Our core team is comprised of multi-disciplinary subject matter experts with experience in compliance, auditing, forensics, technology, confidential investigations, and litigation support. We take a disciplined and knowledgeable approach to each client engagement, whether it involves assisting a client venture into a new market, avoid pitfalls with potential business partners or relationships, respond to existing legal claims, or navigate through complex regulatory requirements.
Read moreCountry
State
Nebraska
Industry
Employees
1-10
Founded
2009
Estimated Revenue
$10,000,000 to $50,000,000
Social
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Founder
Email ****** @****.comPhone (***) ****-****Senior Bsa / Aml Investigator
Email ****** @****.comPhone (***) ****-****Compliance Analyst
Email ****** @****.comPhone (***) ****-****