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Global Edge


Our Global Edge

 

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Global Edge


Our Global Edge

 

INTERNATIONAL REACH

  • Recognized expertise and extraordinary experience in conducting due diligence in any market, including non-transparent markets where publicly available information is sparse or unreliable

  • Awareness of region- and industry-specific risks relevant to anti-money laundering/counter terrorist financing (AML/CTF) and anti-bribery/anti-corruption (ABAC) compliance

  • Extensive resource network of subject matter experts, covering six continents, with a wide range of backgrounds and investigative skills

TOOLS AND SKILLS

  • Experience in conducting comprehensive public records research to provide relevant findings and insightful analysis

  • Knowledge of public records availability in US and foreign locations, to accurately advise clients with appropriate risk-diagnostic solutions

  • Familiarity with and utilization of technology in research efficiency, accuracy and tracking, to help clients make decisions under any timeline


 TRUST AND TRANSPARENCY

  • Dependable, trustworthy leadership with established industry experience helping organizations manage risks

  • Exhaustive expertise in business intelligence, investigative and security consulting on, as well as detailed management of, client engagements of every scope on a global scale

  • Sincere interest in clients’ business context and needs, and full commitment to long-term partnerships built on a foundation of transparency and integrity

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Leadership


Leadership

Leadership


Leadership

JIM MCWEENEY
Founder and President/CEO

Jim McWeeney has nearly 25 years of experience in the risk management sector and is a subject matter expert in risk and compliance, research and intelligence gathering, anti-bribery and corruption investigations and crisis response. While leading various teams throughout his career, Jim boasts experience overseeing thousands of due diligence research and intelligence assignments and hundreds of security and crisis response situations in every major market.  

Just prior to founding IntegrityRisk International, Jim was COO for the start-up, Risk Assistance Network + Exchange (RANE), helping to build this firm’s global network of risk experts. Jim remains affiliated with RANE as a Senior Advisor. Jim earlier served as President and Global Head, Risk & Compliance, Kroll Associates (2010-2014), where he led the firm’s due diligence, screening and compliance business to a four-fold increase in revenues. Preceding this, Jim was President/CEO of Corporate Risk International, a leading global risk management firm founded in the early 1990’s and successfully sold in February 2010. Jim is a graduate of the U.S. Air Force Academy.

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TOM MCWEENEY
Chief Operating Officer

Tom McWeeney comes to IntegrityRisk with nearly 20 years of experience in law enforcement and the risk management sector. Tom most recently served for nearly six years as an executive in the due diligence and compliance business at a leading global risk management firm. Prior to this, from 2005-2010, he was the Chief Operating Officer at Corporate Risk International, an international risk management and security consulting firm that was successfully sold in February 2010.

Prior to his private sector tenure, Tom served more than seven years as a Special Agent in the Federal Bureau of Investigation. He worked at HQ in Washington, DC as Supervisory Special Agent, Domestic Counterterrorism Operations Unit, responsible for counterterror investigations throughout the US. Early in his FBI career, Tom worked in the NYC office managing and investigating healthcare fraud, white collar crime, and organized crime. Tom also served as an active duty officer in the U.S. Air Force upon his graduation from the U.S. Air Force Academy.

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LINDA HUANG
Senior Vice President, Global Head of Research Operations

Linda Huang boasts more than15 years of experience in the fields of due diligence research and best practices, investigations, and risk management consulting, having worked with global clients across all sectors and covering subjects from a wide spectrum of industries.

Linda most recently worked nearly six years in an executive role managing a team of more than 100 supervisors and analysts at a leading global risk management firm. Before this tenure, she worked from 1999-2010 at Corporate Risk International, where she led the firm's due diligence practice at the time of its purchase. Linda began her early career as a journalist and an editor with Gannett and Financial Times Energy publications.  She is a graduate of Northwestern University.
 

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ROY WILSON
Senior Executive Consultant

Roy Wilson comes to IntegrityRisk with nearly 25 years of global experience and 15 years of experience in government intelligence and the risk management sector. Roy most recently served as the Founder and Managing Director of a London, UK-based risk management firm serving public and private sector clients in the Middle East and Europe. Prior to this, he was the Regional Manager, Brand Integrity, for a large fast-moving-consumer-goods company, again based in London. In this role, Roy was responsible for investigating the activities of organized criminal groups on a global basis in an effort to protect key company markets and brands in Western Europe.

Prior to his private sector tenure, Roy served as a Foreign Service Officer with the U.S. Department of State and as an officer in the U.S. Marine Corps.  He is a graduate of Allegheny College and an alumnus of the Harvard Business School General Management Program.  He is fluent in German.

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Advisors


Advisors

Advisors


Advisors

IntegrityRisk benefits from the wisdom, guidance and support of these esteemed professionals:

James Campbell
Founding Partner, Argus Int'l
Former Senior USG Official

Frank Cilluffo
Cybersecurity & Homeland
Security Expert;
Former Special Assistant
to President George W. Bush

Brian Gallagher
Founder and Managing Partner
TwinBridge Capital Partners

Alexander Gilbert
President and Managing Partner
Artemis Real Estate Partners

Arthur Grubert
Retired FBI
Former EVP, Business Intelligence Group
Goldman Sachs

Sean McWeeney
Retired FBI, Deputy Assistant Director
Founder Emeritus, Corporate Risk International

Michael Millward
CEO, MRC Global
Former EMEA Corporate Security Director, Merrill Lynch

Amit Sharma
Co-founder, Empowerment Capital
Former Chief of Staff to Deputy Secretary,
U.S. Department of the Treasury

 


 

IntegrityRisk is a proud member of the Risk Assistance Network + Exchange (RANE), a global network connecting enterprises seeking risk management insights and services with thousands of leading risk experts around the globe.