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Integro Advisers provides highly specialized advisory services to assist clients in managing their business,legal, governance, and reputational risks. We offer these services through our core practice areas: Forensics, Compliance, and Diligence.

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Forensics

Our Forensics practice delivers effective research and investigative results, based upon resourceful fact-finding techniques, to assist..

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Compliance

Our Compliance practice provides expert compliance support services to regulated industries focused on anti-money laundering..

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Diligence

Our Diligence practice understands the potential reputational risks involved with doing business based upon insufficient verifiable..

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ABOUT USservices-orange-line

Since 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.

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NEWSnews-dashline

New York State’s Cybersecurity Regulations May Prove to be National Model

October 23, 2017

On August 21, 2017 Yu Pingan, a 36 year old Chinese national, was arrested at Los Angeles International Airport by federal agents. Yu was charged with providing hacking tools used to breach major U.S. corporations and was linked to the 2015 data breach of the U.S. Office of Personnel Management that saw the theft of […]

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The Brave New World of Virtual Currency AML

October 3, 2017

Started in the mid-2000s, virtual currencies (“Vcurrency”) are becoming the alternative monetary instrument of choice in the illicit global financial system. Borderless, electronic, free from central banking authority, strict regulation or seizure; many observers including law enforcement claim that we are witnessing a “Wild West” in alternative currency. Until multilateral legislation is enacted to standardize […]

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CONTACTservices-orange-line

14 NE 1st Ave. Suite 503 Miami, FL 33132

  • 305.374.5710
  • 305.374.5718
  • info@integro-advisers.com