Services
At our core, we are passionate about empowering clients with the intelligence they need to navigate the complexities of their business landscapes!
Our team thrives on the challenge of supporting clients as they explore new partnerships, seize commercial opportunities, or assess potential risks—from reputational to political and regulatory.
Whether it’s diving into uncharted territories, uncovering crucial insights, or helping verify the information at hand, we excel at turning uncertainty into clarity!
Fraud Examination Services (Misappropriation, Financial statements fraud, Corruption)
Fraud Prevention – We may assist you in taking preventive measures against fraud through:
- Regulatory compliance assessments (FCPA, UKBA, National laws, etc.);
- Fraud awareness trainings and workshops;
- Fraud-risk cycle management trainings and workshops;
- Assessing and strengthening internal controls for fraud prevention.
Fraud Examinations – We provide examination services to verify allegations of wrongdoing, misconduct, and fully expose frauds and fraudsters activities within your organization. We may assist internal and external auditors, lawyers or compliance specialists with expertise in conducting evidence collection, interviews, and/or conducting proactive investigations.
Fraud prosecution and containment services – We can assist your company in prosecuting fraud and containing fraud related damages through serving as expert witness in Courts of Law, internal reviews and board meetings, and/or providing rapid response to fraud cases with rapid deployable team of experts at your organization premises.
Strategic Management and Governance consulting services
Risk management consulting – support in risk analysis and assessment, provision of risk mitigation recommendations, security assessments and protocols drafting.
Internal controls and compliance analysis, verification and capacity building – we analyze if your operations, departments and employees comply with internal policies and regulations. We identify and assess standing internal policies and procedures and identify gaps in relation to external regulatory compliance requirements and provide recommendations to fill the gaps identified. We may also compile needed policies and procedures to keep your business compliant with regulations, and we also ensure their correct implementation through staff trainings and exercises.
Tax, accounting and auditing consulting services – We may assist and train your in-house staff, or you can outsource any of these functions to be executed under our supervision.
Financial consulting – support in financial planning, M&A processes and assessments.
Corporate and Market Intelligence Services
Integrity Due Diligence services (KYC, EDD, CDD, Employee screenings, background checks, etc.)
- Sanctions and Watch-lists check – We run checks in the national and international sanctions and other watch lists.
- Basic examination – We conduct thorough Internet-based research and deliver reports with most important findings and compliance red flags (including all available databases in Albania and Kosovo, subject’s presence in social media, traditional media, etc.)
- Extended examination – In addition to the report obtained from the Basic examination we obtain information confidentially from a selected pool of human sources (relevant former employees, associates, competitors, market experts etc.) and compile an extended report on the subject of interest.
- Open examination – In addition to the report obtained from the Basic and Extended examinations we can independently or jointly conduct on-site examinations, interviews and documentation reviews of the subjects of interests.
- Proactive examination – If requested we can covertly operate in testing compliance and modus operandi of specific corporate sectors or of selected officers.
Industry News Digests – Through customized newsletters and bulletins, delivered periodically, we can keep Management and relevant teams updated with most important market developments, and events, and keep them alert for potential defamatory information published in the media, and integrity-related major developments therefore allowing organizations to take appropriate measures to protect your integrity and reputation.
Market entry information and analysis – We provide overviews and analysis about key industries and enterprises, factors of influence and relevant integrity risks.
Political risk assessments – We identify political risk factors that influence the sector and the subject of interest, and we make short/long term predictions about the potential risks deriving from political changes and relationships.
Violation of Intellectual Property and Illegal use of Trademarks and Brands examinations – We identify and document cases where intellectual property has been used without proper permission or in violation to contractual agreements, or when trademarks and brands are counterfeited and pirated.
Investment Verification Services – We verify investment execution and implementation of projects by donors, funding partners etc.
Strategic cooperation, communication and emergency support services
- Emergency evacuation and support of individuals and entire groups of people
- Legal and support in cases of detainment, imprisonment
- General multilanguage support (Albanian, English, Italian, German, Serbian, Greek)
- General business assistance (registration, tax dues etc.)
- Co-participation in tenders/projects
- Research and development
- Media appearances & communication campaigns
Safeguard your business, strengthen your strategy, and stay ahead of risks with Integr Partners Sh.p.k.
Whether you need expert fraud examination, strategic management consulting, or market intelligence, our team is ready to provide tailored solutions that drive results.
