Integrica
Integrica is an independent risk management consultancy established in 2014 by a group of experienced professionals, who have been in the industry for over a decade. We assist our clients in determining and mitigating various types of non-financial risks. We are based in Moscow from where we cover Russia and the other CIS countries. The main services we provide include integrity due diligence, anti-corruption and anti-money laundering investigations, employee screening, strategic intelligence, political risk analysis, litigation support and sanction-related checks.
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- 1ceo and founder
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