Worldwide Due Diligence Consulting Firm

Anticipate the Counterpart | Recover Key Information | Reduce Legal expenses

“Victorious warriors first win and then go to war, while defeated warriors first go to war and then seek to win” Tzun Zu, The Art of War

The Value of Risk Management in Your Company

Organizations and companies that regularly use due diligence, investigation and risk management services can anticipate the movements of their competitors, manage to strategically anticipate, neutralize threats, avoid losses and benefit from best practices, and obtain more reliable results in their transactions and business projects.

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With more than 20,000+ reports delivered in 10 years, our clients were able to :

  • Prevent and Anticipate Events
  • Mitigate and Neutralize Risk
  • Know their Customer
  • Reduce Exposure to Risk
  • Reduce Security Expenses
Services

Our portfolio of services is designed to prevent fraud, control and respond to the risk associated with investments and businesses. Our risk-based approach helps individuals, businesses and organizations prevent losses and successfully develop their business projects in emerging markets and high-risk countries.

Due diligence is a highly efficient preventive tool to avoid unnecessary risks for your business and your expansion projects.

The corporate investigation helps to obtain evidence against irregular acts and allows the higher levels of the company to adopt the corresponding corrective measures.

This service allows our customers in Europe, the United States or Canada to request a reputation investigation in Mexico, Brazil, Argentina, Peru and any other country in the Americas or the Caribbean.

Membership

Why Issla Risk?

Investigations and Corporate Intelligence are vital to the success of risk management program. Issla Risk Global Intelligence has extensive experience in risk investigations around the world. With more than 20,000 reports generated, in the last decade, our services have a transnational focus and are designed to adapt to the specific needs of our clients. Strategically, our services are designed to protect the assets, reputation, and businesses of our clients around the world.

Our clients benefit from our services by mitigating, neutralizing, and controlling risks and threats. Our long experience, with thousands of cases developed around the world, is an added value of our services. Years of experience allow us to focus on the targets established by the client and work with a multidisciplinary team to solve the problem, based on investigations, technology, and legality. We always look for the fastest, most efficient, and cheapest solution for our clients. Our mission is to protect the interests of our clients anywhere in the world.

Our Promise

We Guarantee The Quality Of Our Services Through The Practice Of The Following Principles:

Loyalty

Compliance

Team Work

Transparency

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