(Reston, Virginia) – Integrity Risk International, a leading provider of global risk consultancy services, offering a full suite of business intelligence, due diligence, investigative, and compliance risk advisory services announced today that it has formed a strategic partnership with White Collar Forensic LLC, a leading provider of complex investigations, forensic accounting, financial recovery and internal controls and compliance remediation services.
“Increasingly, our clients and law firm partners have been asking for a broader spectrum of investigative support including forensic accounting, anti-money laundering, anti-bribery and corruption program assistance and complex, cross border investigations. White Collar Forensic specializes in these areas and has a proven track record in assisting organizations and their counsel to respond to and resolve “bet the company” issues. By teaming with WCF in this way, we are listening to our clients and adding significant resources to better assist them,” said IntegrityRisk CEO Jim McWeeney.
“Integrity Risk International has long been the gold standard providing high quality, thoughtful and actionable investigative due diligence both from open sources (OSINT) and well-placed human intelligence (HUMINT) assets strategically situated throughout the world. This is the formalization of decades of collaboration between us. I think the world of Jim and Tom McWeeney, we have worked on many successful projects together and I couldn’t be more excited at the deepening of the relationship between our two companies,” said White Collar Forensic President Scott Moritz.
This collaboration broadens the offerings of the two organizations and better positions them to provide high quality investigative due diligence, perform complex investigations and forensic accounting projects, anti-bribery and corruption program design and implementation, financial intelligence unit advisory, ethics and compliance, and anti-money laundering and sanctions advisory services.
For more information, contact us at info@integrityriskintl.com or scott.moritz@whitecollarforensic.com.