“Our team’s combined industry, law enforcement, and legal experience means we are able to identify and address warning signs well before they create costly and reputation-damaging burdens to our clients.”
TOM MCWEENEY | COO
IntegrityRisk is a global risk consultancy, offering a full suite of business intelligence, due diligence, investigative, and compliance risk advisory.
Our extensive industry experience and understanding of the due diligence marketplace, combined with our use of smart technology, allow us to produce a high-quality, accurate, and cost-effective product. IntegrityRisk relies on leading-edge technology and systems to ensure that security and efficiency are built into our proprietary research processes, as well as into all our products and services.
WE BELIEVE IN
- Helping organizations manage risk through collaborative partnership
- Conducting honest business guided by a steady moral compass
- Influencing as a judicious thought leader in the global risk management industry
- Working diligently to position our clients ahead of the reputational risk curve
- Respecting our clients, one another, and the environment
WHO WE ARE
- A leader in good governance and sustainability
- An example of social responsibility and inclusion
- A trusted resource for wisdom and insight for our clients
Chief Executive Officer
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Jim McWeeney has nearly 30 years of experience in the risk management sector and is a subject matter expert in risk and compliance, research and intelligence gathering, anti-bribery and corruption investigations and crisis response. While leading various teams throughout his career, Jim boasts experience overseeing thousands of due diligence research and intelligence assignments and hundreds of security and crisis response situations in every major market.
Just prior to founding IntegrityRisk, Jim was COO for the start-up, Risk Assistance Network + Exchange (RANE), helping to build this firm’s global network of risk experts. Jim remains affiliated with RANE as a Senior Advisor. Jim earlier served as President and Global Head, Risk & Compliance, Kroll Associates (2010-2014), where he led the firm’s due diligence, screening and compliance business to a four-fold increase in revenues. Preceding this, Jim was President/CEO of Corporate Risk International, a leading global risk management firm founded in the early 1990s and successfully sold in February 2010. Jim is a graduate of the US Air Force Academy.
Chief Operations Officer
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Tom McWeeney comes to IntegrityRisk with nearly 25 years of experience in law enforcement and the risk management sector. Tom most recently served for nearly six years as an executive in the due diligence and compliance business at Kroll. Prior to this, from 2005-2010, he was the Chief Operating Officer at Corporate Risk International, an international risk management and security consulting firm that was successfully sold in February 2010.
Prior to his private sector tenure, Tom served more than seven years as a Special Agent in the Federal Bureau of Investigation. He worked at HQ in Washington, DC as Supervisory Special Agent, Domestic Counterterrorism Operations Unit, responsible for counterterror investigations throughout the US. Early in his FBI career, Tom worked in the NYC office managing and investigating healthcare fraud, white collar crime, and organized crime. Tom also served as an active duty officer in the US Air Force upon his graduation from the US Air Force Academy.
Executive Vice President
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Linda Huang boasts more than 20 years of experience in the fields of due diligence research and best practices, investigations, and risk management consulting, having worked with global clients across all sectors and covering subjects from a wide spectrum of industries.
Linda most recently worked nearly six years in an executive role managing a team of more than 100 supervisors and analysts at Kroll. Before this tenure, she worked from 1999-2010 at Corporate Risk International, where she led the firm’s due diligence practice at the time of its purchase. Linda began her early career as a journalist and an editor with Gannett and Financial Times Energy publications. She is a graduate of Northwestern University.
ANGELA COMISKEY, CPA
Chief Financial Officer
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Prior to joining Integrity Risk International, Angela Comiskey spent almost 30 years as a certified public accountant, providing audit, tax, and management advisory services for small to medium-size businesses.
She is particularly adept at managing complex transactions, including sophisticated financing arrangements and mergers and acquisitions, preparing annual forecasts and budgetary goals, and helping firms navigate through significant tax issues. She has represented clients with various state and federal government audit issues through the appeal level. She recently successfully sold her boutique public accounting firm, which she managed for 20 years, and joined Integrity Risk International.
Earlier in her career, Angela spent a brief period of time as a financial consultant with Merrill Lynch, Pierce, Fenner and Smith. She has held several FINRA licenses including Series 7, Series 65 and Series 66, and served as a Life & Health Insurance Agent.
Angela is a member of the American Institute of Certified Public Accountants and the Virginia Society of Certified Public Accountants. She is a graduate of George Washington University with a Bachelor of Science in Accounting where she was a member of Beta Gamma Sigma, the national honor society for collegiate schools of business.
Senior VP, Global Sales
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Dorian Baker joins IntegrityRisk with 15 years of experience in sales and relationship management in the reputational due diligence and enterprise risk management spaces. Prior to IntegrityRisk, Dorian worked in a Senior Business Development Management role for three years at Risk Assistance Network + Exchange (RANE), helping to structure the firm’s strategic go-to-market strategy, focusing on new business and relationship management.
Prior to RANE, Dorian spent five years at Kroll Associates as a Managing Director, with responsibility for business development and management of global enterprise accounts focused on financial institutions and major corporations. Dorian also spent seven years at Goldman Sachs in the Business Intelligence Group managing various transaction-related reputational diligence assignments and, subsequently, advising and servicing clients in the Private Wealth Management Group. Earlier in his career, Dorian worked in Investment Banking at State Street Bank and was a Financial Analyst at Pfizer Middle East (Cairo). Dorian received his BA in Political Science and Psychology from Williams College.
APAC Region Head
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Iain is an experienced investigator who brings thirty years of law enforcement and corporate sector experience in financial crime, anti-bribery and corruption, and fraud risk management matters within the Asia-Pacific region. Prior to joining IntegrityRisk, Iain served for nine years as the Regional Director of Financial Crimes at Prudential Corporation Asia, specializing in fraud investigations, fraud prevention, anti-bribery, and corruption and business resiliency, and was the Asia lead for the whistleblowing program.
Iain was the APAC Head of Global Security and Investigations at JPMorgan Chase from 2003 to 2011. From 1990 to 2003, he served with the Royal Hong Kong Police where he specialized in the investigation and interdiction of international fraud syndicates, conducting investigations throughout the US, Europe, and Asia-Pacific. Iain served as a lieutenant in the British Army from 1985 through 1990. He obtained his law degree from Manchester Metropolitan University.
EMEA Region Head
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Duncan has been helping multinational organizations manage risk for three decades. He came to IntegrityRisk from UBS AG, where he served as Global Head of Security. During his 14-year tenure with the Swiss bank, Duncan managed multiple high profile Enhanced Due Diligence (EDD) projects across the capital markets, private wealth, and supply chain arenas, as well as led numerous complex and sensitive corporate investigations and major operational risk events.
Duncan previously served as the Head of Global Security at the World Bank Group in Washington DC. During his seven-year tenure, he developed and managed the international executive employment screening program and represented the Institution at the United Nations High Level Committee on Management focusing on operational risk and crisis management challenges in post conflict and developing economies in Eastern Europe, Africa, and the Middle East. Following his transition from government service, Duncan began his corporate career with British Telecom PLC, managing an international risk portfolio across the Middle East, Africa, and Asia-Pacific regions.
Senior Vice President
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Justin White has nearly 20 years of experience in the risk management sector managing due diligence projects and complex investigative matters, including asset searches in US and international locations that require both in-depth public records research and on-the-ground human intelligence, as well as undercover brand protection investigations.
Over his career, Justin has worked closely with clients in understanding their due diligence needs and providing customized solutions and guidance to help them make sound business decisions.
Prior to joining IntegrityRisk, Justin served in a management role at Kroll for over eight years where he supervised the daily operations of several due diligence research teams who handled a broad spectrum of due diligence work, from third-party screening to enhanced due diligence. Justin started his career in a research position at Corporate Risk International. He is a graduate of George Mason University.
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Heather boasts nearly two decades of experience in due diligence and investigative assignments, including expertise working on due diligence projects for clients ranging from Fortune 500 companies and leading financial institutions to top-tier international private equity firms.Prior to joining IntegrityRisk, Heather was an associate research director for a global regulatory, financial crime, risk, and compliance company and was also a senior researcher and consultant for a global risk consultancy. She brings extensive experience developing research inquiry resources, managing and overseeing major client projects, and supervising local operation processes and procedures. Heather’s expertise is also informed by her previous comprehensive work on due diligence projects in the Greater China region for pre-transaction, pre-IPO, third-party vendor screening, and senior hire/executive screening. Heather received her Bachelor of Social Science in Communication from Hong Kong Baptist University and her Master of Business Administration from the University of Technology in Sydney, Australia. She is a native of Hong Kong and fluent in Chinese and English.
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Svetlana Milbert leads IntegrityRisk’s due diligence and client success efforts.
She has vast experience in due diligence, client success, and geopolitical analysis, including expertise in pre-transaction compliance, third-party vendor screening, and investigative financial and anti-bribery projects.
Prior to joining IntegrityRisk, Svetlana was an associate director for a global regulatory and financial crime, risk, and compliance company. She worked for the US Department of the Treasury’s International Affairs office where she covered the Gulf countries and economic development. Her experience includes covering Middle Eastern policy in prominent Washington DC think tanks. Svetlana brings experience in client management, research methodology, and geopolitical risk assessment.
Svetlana received her Master’s degree in Economics & Conflict Management from Johns Hopkins School of Advanced International Studies (SAIS) and her Bachelor’s degree in Government & Politics from the University of Maryland, College Park. She is fluent in Russian, Hebrew, and English.
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Inés has over a decade of experience in due diligence research, investigations and intelligence gathering engagements, including expertise in handling complex cases, managing surveillance units, intelligence analysis and integrity risk management. Prior to joining IntegrityRisk, Inés held a management role in the Hong Kong Jockey Club where she led a team focused on integrity-related investigations, licensed person due diligence and employee misconduct investigations, in which time she also developed operational initiatives, managed the intelligence and analysis unit, and participated in joint operations with law enforcement agencies. Earlier in her career, Inés was a case manager for APAC-based risk consultancies providing investigative due diligence and business intelligence services to various sectors. She brings extensive experience in conducting interviews, corporate internal investigations, and case management. Inés received her master’s degree in Criminology from The University of Hong Kong and her bachelor’s degree in International Journalism from Hong Kong Baptist University. She is fluent in English and Chinese.
WHY INTEGRITY RISK INTERNATIONAL FOR DUE DILIGENCE?
Our respected global proficiency comes from decades of success operating in diverse international markets, across a broad set of industries, and with a commitment to supplying relevant context.
Tools and skills
If imitation is flattery, we are quite flattered. Why? We created the process that others imitate. Simply no other provider in the market space offers the depth and years of collective, hands-on experience that our team of seasoned managers brings to the job. We conduct comprehensive global public records research and always supply succinct, contextualized findings and insightful analysis.
Our discerning use of technology to improve research efficiencies equips our clients with the business intelligence knowledge needed to meet tight deadlines without sacrificing quality.
trust and transparency
Quality and integrity are central in our company culture. Transparency about what goes on behind the scenes fuels confidence in what we offer. And that’s why we are proud to share details about the processes that underpin our work.
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