Emma Cabrera's Colleagues at Integro Advisers
Alfredo Fernández Carpio
Background investigator, executive and management screeniner, due diligence and corporate compliance
Alfredo Carpio
Background investigator, executive and management screeniner, due diligence and corporate compliance
Emma Cabrera's Contact Details
305-374-5710
Miami, Florida
Integro Advisers
Emma Cabrera's Company Details
Since 2009, Integro Advisers has provided professional high-end investigative and risk mitigation services. We ensure clients effectively minimize their exposure to potential risk factors such as money laundering, fraud, corruption, litigation, and compliance deficiencies.Our core team is comprised of multi-disciplinary subject matter experts with experience in compliance, auditing, forensics, technology, confidential investigations, and litigation support.We take a disciplined and knowledgeable approach to each client engagement, whether it involves assisting a client venture into a new market, avoid pitfalls with potential business partners or relationships, respond to existing legal claims, or navigate through complex regulatory requirements.