Expert Advisory Services

About Izaren Consulting

At Izaren Consulting, we specialize in high-quality advisory, , and compliance services, safeguarding clients against online scams and supporting them in navigating financial crime risks in the digital assets sector.

Our Mission

Our Expertise

We are dedicated to protecting our clients by assisting them with regulatory requirements and ensuring their safety in an increasingly complex digital landscape.

Our Services

Expert advisory and compliance services to enhance your digital asset safety.

Scam Awareness and Prevention Consulting

• Customized training sessions and workshops to educate teams on identifying and avoiding scams.

• Risk assessment and advisory on common fraudulent schemes affecting businesses and individuals.

• Development of scam prevention frameworks and response protocols.

• Providing educational content and practical tips for individuals and small businesses to recognize scams.

Business Risk Awareness

• Conducting introductory research on competitors and market conditions using public data.

• Highlighting relevant risk factors for small businesses through accessible intelligence gathering.

• Supporting early-stage clients in understanding basic risks without intrusive investigation.

Open-Source Intelligence (OSINT) Research

• Comprehensive data gathering and analysis from publicly accessible online sources.

• Social media and digital footprint analysis to assess reputational and operational risks.

• Monitoring emerging threats and trends relevant to your industry.

Stay Informed with Izaren

Get insights on online scams and compliance.