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. Issla Risk Global Intelligence has nine business units that are: Due Diligence, Corporate Investigations, Litigation Support, Reputation Intelligence, Brand Enforcement, OSINT, HUMINT, and SOCMINT.
We Guarantee The Quality Of Our Services Through The Practice Of The Following Principles:
The Numbers Speak for Themselves
Constant effort to improve our services
Ethic conduct in all the procedures
The total commitment in each one of our projects
Respect and comply with the law
Respect for human rights and cultures
Respect the fair competition
We act to prevent, reduce, mitigate and neutralize the risks to protect the assets and economic interests of our clients around the world. We operate from the scene and act as the eyes and ears of our clients. Each client, each project, each risk, each crisis, and each client is different. That is why our services are designed to adapt to the specific needs of our clients.
The Issla Risk Global Intelligence mission is to provide timely intelligence to their clients to prevent risks and to reputation and assets protection. Ensure efficient and high-quality service to our customers to take tactical and strategic decisions in complex business scenarios. To be recognized as a leader in business intelligence, corporate research and a global consulting company.
Victor R. Cañete
Victor R. Cañete is the CEO of Issla Risk Global Intelligence. Victor has over 20 years of continuous international experience in corporate investigations, especially in Financial Investigations and Enhanced Due Diligence. In 20 years of experience, Victor has conducted hundreds of complex investigations for private clients around the world, on behalf of Issla Risk. Some of the investigations allowed us to identify frauds, prevent reputational risks, neutralize fraud attempts, identify suspicious operations, which helped our clients neutralize and mitigate risks.