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Integrity in Process

IntegrAssure helps ensure that your organization performs its functions with the highest degree of integrity. 

Law Enforcement Solutions

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Financial Institutions Solutions

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AML

We assure integrity in an institution’s KYC and transaction monitoring policies, procedures and technology to promote confidence and regulatory compliance in the following areas: 

  • KYC 

  • Sanctions 

  • CDD/EDD 

  • Account Opening 

  • Loan Origination Compliance 

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Fraud 

We combine cutting edge technology with our highly trained work force to effectively and efficiently.

Specific Product Screening: 

  • PPP 

  • Wire 

  • ACH 

  • Checks (On-Us and Transit) 

  • P2P – Zelle, RTP 

  • Loans 

  • Cards 

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High Risk

We assure integrity in  high-risk industries including marijuana related businesses (MRB), money service businesses (MSB), and in crypto currency by providing following services:  

  • BAU investigations 

  • Account opening 

  • Quarterly account reviews 

Government Agencies Solutions

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Voluntary Monitoring

Assuring the integrity of local government agencies which identify and accept the need for reform involving specified remedial actions which IntegrAssure will monitor for compliance.   

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Imposed Monitoring

Assuring the integrity of local government agencies pursuant to a civil law suit settlement or court order mandating specified reforms which IntegrAssure will monitor for compliance.  

Educational Institutions Solutions

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Campus Sexual Assault

Given the considerable changes in federal legislation and the pressing requirements that colleges and universities develop policies and practices that meet the needs of victims and of those accused of sexual assault, there is a critical need to evaluate these procedures and processes to ensure they are procedurally just and are trauma-informed to best meet the needs of the survivors.  We have extensive experience in investigating and prosecuting sexual assault cases and can identify deficiencies in investigations and investigative protocols to improve campuses’ responses to survivors and making campuses safer.   

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Campus Public Safety Services

Campuses are unique environments for law enforcement and public safety.  We work with an institution to ensure that its public safety program meets applicable standards and is best suited to its unique mission. 

Corporations Solutions

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Process Reviews

We assure integrity in an institution’s processes to pre-emptively address potential reputational risk by reviewing and auditing a corporations critical processes.

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Voluntary Monitoring

In order to address reputational risk and assure the public of the integrity of a corporation or institution we will utilize our proven collaborative methodology to assess those areas that requirement remediation and monitoring and independently report the progress toward full implementation of those reforms. 

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Imposed Monitoring

Appointed by regulators, and employing proven monitoring methodologies, we will collaboratively monitor an institution for compliance with specific regulatory mandates.