Professional Code of Ethics
ISSLA Risk Global Services LLC
Version 1.0 – Effective August 1, 2025
Applicable to all staff, field agents, analysts, partners, and affiliated contractors
I. PURPOSE AND SCOPE
This Code of Ethics establishes the core principles of integrity, professionalism, legality, and accountability that govern the conduct of everyone operating under or on behalf of ISSLA Risk Global Services LLC.
It applies to:
Full-time and part-time staff
Field agents and investigators
Intelligence analysts
Strategic partners and collaborators
Independent contractors and third-party service providers
Compliance with this Code is mandatory and non-negotiable.
II. GUIDING PRINCIPLES
1. Absolute Integrity
We uphold honesty, loyalty, and transparency in all operations. No personal, organizational, or client-driven interest justifies unethical behavior.
2. Legality and Compliance
We comply fully with the laws and regulations of every jurisdiction in which we operate. We will never engage in unlawful or ethically questionable activities, even if requested or incentivized by clients.
3. Confidentiality
Information obtained in the course of our duties is strictly confidential. It must never be disclosed, leaked, or used for personal or commercial gain—whether during or after our engagement with ISSLA Risk.
4. Objectivity and Impartiality
Our analysis, reports, and recommendations are based solely on verifiable facts and sound methodologies. We reject manipulation, distortion, or omission of information under any circumstance.
5. Conflict of Interest Prevention
We must identify and disclose any personal, financial, or relational interest that could influence our professional judgment. We will recuse ourselves from any operation that presents a conflict.
6. Respect for Human Rights
We categorically reject:
Torture or coercion of any kind
Harassment, discrimination, or profiling
Illegal surveillance or intimidation
Any act that undermines human dignity
7. Ethical Use of Resources and Technology
We use OSINT, HUMINT, SIGINT, and other intelligence tools only within legal and ethical parameters. Unauthorized access to private networks, hacking, spyware deployment, or interception of communications is strictly forbidden.
8. Professional Conduct in the Field
All operational activity must be executed with discretion, prudence, and cultural sensitivity.
The use of false identities, undercover tactics, or social engineering must be:
Justified by operational necessity
Authorized by SIU (Special Investigations Unit) protocol
Compliant with local and international law
9. Rejection of Sanctioned or High-Risk Entities
ISSLA Risk will not accept contracts from or associate with individuals or organizations that appear on:
OFAC Sanctions List (U.S. Treasury)
United Nations Sanctions
Lists related to terrorism, human trafficking, organized crime, or human rights violations
Due diligence is mandatory before engaging with new clients or partners.
III. OPERATIONAL COMMITMENT
All personnel working on behalf of ISSLA Risk pledge to:
Conduct operations with accuracy, integrity, and accountability
Represent ISSLA Risk in accordance with its values and legal obligations
Avoid any action that may damage the reputation or operational security of the organization
This commitment extends to all written reports, communications, and field activity.
IV. REPORTING & INTERNAL MECHANISMS
Violations of this Code must be reported without delay to the Ethics Committee. We strongly encourage the use of our internal reporting channel:
You may choose to report anonymously. We guarantee:
Strict confidentiality
No retaliation against whistleblowers
Independent investigation of every report
V. SANCTIONS AND CONSEQUENCES
Failure to comply with this Code may result in:
Immediate termination of contract or employment
Referral to law enforcement or regulatory authorities
Permanent inclusion on ISSLA Risk’s internal ethics exclusion list
VI. VALIDITY AND ACCEPTANCE
This Code of Ethics becomes effective on August 1, 2025, and remains in force until amended or replaced. All staff, agents, and collaborators—new or existing—must:
✅ Read and understand this document
✅ Sign it (physically or digitally) as a condition of continued association
✅ Comply fully and consistently with its principles
ISSLA Risk Global Services LLC
1209 Mountain Road Pl NE #6146
Albuquerque, NM 87110, USA
📞 +1 (505) 637‑0805
✉️ [email protected]
🌐 www.isslarisk.com
ISSLA Risk
Navigating Complex Risks with Actionable Intelligence.
Our solutions combine on-the-ground investigations, open-source analysis, and discreet source networks to deliver insights that go beyond data — unlocking truth behind complex structures, hidden risks, and unseen exposures.
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Expertise
Torre Century Tower, Floor 4, Suite 402. Av. Ricardo Alfaro, Dos Mares, Panamá City
+507-279-3242
© 2025 ISSLA Risk Global Services LLC. All rights reserved.
