Risk Intelligence for Texas Businesses.
Due diligence, internal investigations, IP and brand protection, and risk-management support that give executives, risk officers, and counsel a factual foundation before they act. Carrier-grade investigative rigor, working for your business.
The costliest business risks are the ones you can’t see.
The vendor you didn’t vet. The employee misconduct that went undocumented. The counterfeit product eroding your brand. The internal fraud hiding in the numbers. Risiko delivers the factual picture executives and risk teams need — before a decision, a hire, a partnership, or a claim becomes a loss.
Corporate Due Diligence & Background Screening
FCRA-compliant background screening for hiring, executive placement, and vendor or partner approval — including fingerprint capture and submission through an approved channeler partner. Pre-transaction background reviews, entity verification, and financial profiling for mergers, acquisitions, and investments.
Internal & Workplace Investigations
Discreet fact-finding for suspected fraud, employee misconduct, theft, harassment, policy violations, and whistleblower complaints — documented to withstand HR, legal, and evidentiary scrutiny.
IP & Trademark Investigations
Brand protection and infringement investigations — identifying counterfeit and unauthorized sellers, documented test purchases, and tracing the entities behind infringement. We build the factual record; your IP counsel makes the legal determination.
Risk Management & Insurance (RMI) Support
Carrier-grade investigation working for the insured business: corporate and vendor fraud, employer-side workers’ compensation investigation, premises liability documentation, loss prevention, and subrogation support.
Vendor & Counterparty Risk
Verify who you’re actually doing business with before you sign — affiliated entities, litigation and judgment history, liens, regulatory issues, and undisclosed exposure.
Factual. Documented. Within the Rules.
Risiko locates and profiles assets through licensed investigative methods and lawful public-record access, documented to support enforcement and litigation. We operate within the permissible-purpose framework governing financial investigations — we identify recoverable assets; we don't pretext protected records.
30 Years of Investigative Experience
Risiko is led by a licensed Texas investigator with three decades in individual and commercial recovery work — bilingual English and Spanish, serving Houston Metro, the Gulf Coast, and statewide Texas.
Request a Confidential Consultation
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Find out what's recoverable — before you spend to recover it.
Retainer and per-file arrangements available.
Submitting an inquiry does not create an investigator-client relationship. All communications are kept confidential.