IntegraScreenTM provides international due diligence services, immigration screening and risk data to corporations and governments. Established in 2000 and headquartered in Singapore, we employ more than 370 researchers in 15 locations around the world. Our team members speak more than 60 languages and specialize in emerging markets such as China, India, Latin America, Eastern Europe and the Middle East. Our services and data products are used for business risk management, immigration screening and compliance with the Sarbanes Oxley Act, anti-money laundering regulations, the Foreign Corrupt Practices Act and the USA Patriot Act.

Active Member: Association of Certified Fraud Examiners (ACFE) American Society for Industrial Security (ASIS International) Professional Risk Managers' International Association (PRMIA)