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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, compliance advisory, 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

Integro Advisers adds 30-year international banking veteran to management team

January 22, 2018

MIAMI, January 2, 2018 – Isabelle Wheeler has joined Integro Advisers as Managing Director. Ms. Wheeler brings more than 30 years of international banking experience to Integro Advisers having worked for such distinguished institutions as Citibank, Chase, Banco Santander and BNP Paribas, progressing from relationship manager with clients throughout Latin America to Chief Investment Officer and […]

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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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CONTACTservices-orange-line

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

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