At ISM, we believe in operating with honesty and integrity.
Our
goal is to achieve growth through the mutual success of our customers and employees. We build trust with our
customers through constructive and transparent communication to serve the common good. We believe in a set
of core values ​​that will not only help us grow and excel further, but also
allow us to better serve our customers. In addition, we believe that every employee should regard honesty
and integrity as a standard for their daily behavior and decisions. Because these will help us do the right
thing, especially in difficult situations. In addition, we also believe in always working to provide a
safe working environment for everyone, including employees and customers. We help our employees grow
together with the company. We continuously provide training to improve the professional and technical skills
of our employees in order to provide the best service to our customers. Of course, all of this would
not be possible without respect. We put respect at the core of our values. It allows us to build long-term
relationships with our customers and employees. Every member of the team, whether an employee, supplier,
subcontractor or partner, will be treated with the utmost respect. This facilitates teamwork and
collaboration.
Our Mission
The ISM Consulting team is committed to
providing the best quality service to our clients. We have solidified our reputation by continuously meeting
and exceeding their expectations. For example, as one of the most renowned companies providing professional
services to them in the above mentioned industries. We create media space for our clients so that they
can stay updated with the latest developments. We raise awareness of major changes in the industry, maintain
blogs, write articles, conduct interviews and share case studies. ISM Consulting is committed to
continuously following this mission and maintaining its supporting values
​​by: · Providing the best service to our
clients through our tested and proven methods and the unique combination of our team of highly skilled
experts · Ensuring the best possible accuracy and efficiency by using the
most advanced software and methods in our projects · Creating a work
environment for our employees that is conducive to further learning, growth and excellent
performance · Meeting the needs and concerns of our clients, thereby
ensuring the success of the project · Building long-term relationships
with our clients. This will help us further understand their needs and desires so that we can better realize
their vision
Our Vision
We are committed to promoting continuous and sustainable economic growth by investing in
team members and partners who share the same values. We use our expertise in finance, consulting and
coaching to help change people's lives. By taking responsibility, providing guidance and support to our
clients, we participate in their personal journey and contribute to a better world. In addition, we
aim to build strong and lasting relationships. Our contribution goes beyond what is visible and tangible.
Our work provides clients with the necessary tools to help people become more aware, confident and
certain about the future. We not only change the present, but also help build the future.
19 500+
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Introduction By interacting with ISM on our official website
, you (“Client”, “You”, “Your”) are accepting our Terms and Conditions. These
Terms and Conditions define your rights and responsibilities when using our website and services. The terms
“Company”, ISM Consulting”, “Ourselves”, “We”, “Our” and “Us” refer to our company. We reserve the
right to modify these Terms and Conditions at any time. Any changes will be noted with a revised “Last
Updated” date at the bottom of this page. It is your responsibility to review these Terms and Conditions
regularly. Your continued use of our website after any changes constitutes your acceptance of the updated
terms. Please note that our services are intended for individuals aged 18 years and over. Individuals
under the age of 18 are not allowed to use this website. Privacy and Cookies Your privacy is of
great importance to us. ISM is committed to protecting your personal data and respecting your right to
privacy. Please refer to ISM Consulting’s Privacy Policy for comprehensive details on the Company’s
collection, use and storage of user information. By using our website, you agree to the use of cookies.
These are small files used to track user interactions and detect potential problems, which help us improve
our services. You can control the use of cookies at the individual browser level. Please note that if you
reject cookies, you may still use our website, but your ability to use certain features or areas of our
website may be limited. Content and Copyright All content on this website, including but not
limited to text, graphics, logos, icons, images, videos and other materials (collectively, the "Content"),
is the exclusive property of ISM and/or its partners and protected by EU copyright law. This Content may
not be copied, modified, published, uploaded or distributed without our express written consent. The Content
is for your personal, non-commercial use only. If you wish to use our Content for educational or research
purposes, please contact us for permission. Prohibited Activities The following activities are
strictly prohibited on our website: .
Republish, sell, rent or sublicense ISM's materials. . Copy, duplicate or copy ISM's materials.
. Redistribute ISM Consulting's content
(unless expressly designed for redistribution). . Imitate the design elements, aesthetic or layout
of this website. Hyperlinks and Iframes Organizations may be permitted to link to our website
under certain conditions, such as not falsely implying sponsorship, endorsement or association. Any
organization wishing to link to our website must notify us via the ISM official email address.
Organizations may not create frames around our web pages or use other techniques that alter the visual
presentation or appearance of our website without our express written permission. Services ISM
offers a range of consultancy and survey services. By using our services, you accept and are bound by these
terms and conditions. Some services may require you to register or log in. Specific terms may apply to
different services, which we will notify you of as required. Payment Once you have selected a
service on our website, you will be prompted to enter your personal data and select a payment method. Once
payment has been made, a confirmation email will be sent and you must verify the accuracy of the payment
details. If there are any discrepancies, please contact ISM immediately at ISM@opegra.com. Payment is
considered confirmed upon receipt of the deposit and confirmation email. These terms and conditions and any
additional conditions applicable to the service are subject to payment. Payment is accepted in British
Pounds (GBP) at an exchange rate set by the issuing bank or payment system. Customers are responsible for
all transaction costs and must keep us informed of any changes to their personal contact details. To inquire
about payments, please contact ISM@opegra.com via the website, live chat, phone or email ISM@opegra.com.
Refund and Cancellation Policy Changes in Services ISM may adjust prices, modify delivery
times or refuse to provide services if the client makes significant changes to the services after entering
into the agreement. If services are refused, the client will be charged for the work performed.
Cancellation of Services .Full Refund for
Incorrect Payments: If you make a payment by mistake, we will refund the full amount, minus a 5%
processing fee. To be eligible for a refund, you must not have had any contact with ISM and must
send a refund request within 24 hours of the transaction. .Partial Payment and Unperformed Services
Cancellation: If you decide to cancel a partially paid service that has not yet been performed, we will
provide a 70% refund. . If the client
cancels the service, ISM can request payment for the work completed and study time for the remaining
service. If ISM has reserved time for the service, the client may be charged 50% of the fee for the portion
of the work not completed. If you decide to cancel the services provided by ISM after the work has
been completed, no refund will be given, regardless of the results obtained.
Please note that once
the work has been completed and the necessary documents and agreements have been provided, ISM has
fulfilled its obligations and no refunds will apply. Pricing and Payment The prices apply to
services that meet the agreed specifications. Additional costs or work due to reasons such as unclear
specifications or errors in documentation may result in price increases. Payment in full should be made
before the work begins or when ISM agrees. ISM Consulting Cancellation The agreement remains in
force until the services are completed or the relationship is terminated under certain conditions, such as
the client not providing the required documents within 30 days or ISM being unable to contact the client
within 15 days. Misleading information, non-payment and withholding of information may also lead to the
termination of the contract without refund. If clients experience any problems while using our
services, we recommend that they contact us. Limitation of Liability In no event shall ISM, its
directors, employees, partners, agents, suppliers or affiliates be liable for any indirect, incidental,
special, consequential or punitive damages arising out of the services provided. The Company's liability is
limited to the maximum extent permitted by law, except in cases of gross negligence, willful misconduct or
fraud by the Company. Service Availability and Security We strive to keep the Website and Services
available, but downtime and server outages may occur. We reserve the right to suspend or discontinue the
Services, temporarily or indefinitely, at any time and for any reason, without prior notice or liability.
ISM Consulting will take reasonable steps to protect the Website from network security threats, but
does not guarantee that the Website is free of viruses or other harmful components. Third-Party Links
Our Website may contain links to third-party websites or services that are not owned or controlled by
ISM Consulting. We are not responsible for the content, privacy policies or practices of these external
websites and services. You acknowledge and agree that ISM is not responsible for any damage or loss caused
by or related to the use of any such external websites or services. Your Consent and Use of Personal
Information By providing your contact details and other personal information on the ISM website or any
of its subdomains, you hereby expressly consent to be contacted by an employee or authorized representative
of our company. This may involve communication via email, telephone or any other contact details you
provide. In addition, by using our website and its subdomains and submitting your information, you
consent to the collection, storage, use and disclosure of your personal data in accordance with our Privacy
Policy. We will retain your personal data for as long as necessary to fulfill the purposes for which we
collected your personal data, including for the satisfaction of any legal, accounting or reporting
requirements. To determine the appropriate retention period for personal data, we consider the amount,
nature and sensitivity of the personal data, the potential risk of harm from unauthorized use or disclosure
of your personal data, the purposes for which we process your personal data and whether we can achieve those
purposes through other means, and the applicable legal requirements. We assure you that ISM adheres to
the highest standards of data privacy and security. Your personal information will be kept confidential and
used only for the purposes outlined in our Privacy Policy. By continuing to use our website and its
subdomains and providing us with your information, you confirm that you have read and understood these terms
and conditions and our Privacy Policy and consent to these practices. Call Recording Pursuant to
applicable law, we may record calls made or received by ISM for quality assurance, customer service, staff
training, security, legal compliance and other lawful purposes. By communicating with us by phone, you
consent to our recording. Complaints Procedure At ISM, we take any complaints about our services
seriously. We will acknowledge receipt of your complaint within five business days and conduct a full
investigation. We aim to resolve complaints within 30 business days and keep you informed throughout the
process. If you are not satisfied with the outcome, you have the right to refer your complaint to an
external dispute resolution body. Entire Agreement These Terms and Conditions supersede all prior
understandings, proposals, agreements, negotiations and discussions between the parties, whether written or
oral. This Agreement shall be governed by and construed in accordance with the laws of the European Union.
Any changes to these Terms and Conditions must be in writing and signed by an authorized representative
of ISM. Unless otherwise specified, changes will take effect upon posting to the Website. PLEASE NOTE:
It is important that you keep yourself updated with these Terms on a regular basis. If you have any
questions, please feel free to contact us via the methods listed on our Website. Last updated: May 6,
2023.
Effective Date: February 3, 2019 Last Updated: July 7, 2023 Privacy Policy
Introduction At ISM, we value your privacy and are committed to protecting the confidentiality and
privacy of your personal information. This Privacy Policy outlines how we process and protect your personal
information on our website and when providing services. It applies to personal information collected and/or
used by ISM as a data controller under the EU General Data Protection Regulation (GDPR) and similar laws.
Please note that if we process your personal information on behalf of a client as a data processor,
their privacy policy and terms will apply. If our use of your personal information is not subject to this
policy, please consult the relevant client (data controller) for more information. Acceptance of This
Policy By using our website and services, you signify that you understand and agree to the practices
described in this Privacy Policy. If you do not agree to this policy, please do not use our website and
services. Collection of Personal Information We collect personal information in the following
circumstances: Website Users: When you use our website, we may collect personal information from
you, such as your name, address, email address, phone number, and any other information you voluntarily
provide when submitting an inquiry through our Contact Us tool. We may also collect personal
information automatically through cookies and similar technologies to enable the effective operation of the
website and to analyse user behaviour. Customers and potential customers: If you enquire about or
use our services, we process information such as your name, job title and contact details to respond to your
enquiry. When you become a customer, we may process additional personal information for various
purposes related to the provision of our services, such as compliance checks, communications, billing,
administration and handling complaints. Use of personal information We use personal information
for the following purposes: .Provide and
maintain our services .Notify you of changes
to our services .Enable you to participate
in interactive features of our services .Provide customer care and support .Perform analysis to improve our services .Comply with legal obligations Retention of
personal information We retain personal information for as long as necessary to fulfil the purposes
outlined in this Privacy Policy, unless a longer retention period is required or permitted by law. Your
rights You have certain rights in relation to your personal information under the GDPR and similar
legislation. These rights include: .Right of
access: You have the right to access the personal information we hold about you. .Right of correction: You can request correction of
any inaccurate or incomplete personal information. .Right to erasure: In certain circumstances, you
have the right to request the erasure of your personal information. .Right to restriction of processing: You can request
the restriction of processing of your personal information under certain conditions. .Right to data portability: You have the right to
receive your personal information in a commonly used, machine-readable format. .Right to object: You can object to our processing
of your personal information based on legitimate interests. .Right to complain: If you believe that we have
violated your rights, you have the right to complain to a supervisory authority. Data security We
implement appropriate technical and organizational measures to ensure the security and confidentiality of
your personal information. Contact us If you have any questions or concerns about this Privacy
Policy or the processing of your personal information, please contact us at ISM@opegra.com or contact our
official customer service on WhatsApp. Changes to this policy Privacy terms We may update
this Privacy Policy from time to time to reflect changes in our practices or legal requirements. The updated
policy will take effect after the revised "Last Updated" date is posted on our website. We encourage you to
review this policy regularly to understand how we protect your privacy. We appreciate your trust in
ISM and your understanding of our commitment to protecting your personal information. If you have any
questions or clarifications about our privacy policy, please feel free to contact us. Changes to this
Privacy Policy We may update our Privacy Policy from time to time. We will notify you of any changes by
posting the new Privacy Policy on this page. We will notify you via email and/or a prominent notice on
our Service prior to the change becoming effective and update the “Effective Date” at the top of this
Privacy Policy. You are advised to review this Privacy Policy periodically for any changes. Changes to
this Privacy Policy are effective when they are posted on this page.
Emma Roberts
Chief Executive Officer (CEO) Nationality: British
With over 20 years of experience in the global finance and recovery sector, Emma Roberts is a
recognized leader in the field of fraud recovery. She has led numerous successful international asset
recovery projects and is known for her strategic vision and leadership. Emma's expertise lies in complex
cross-border cases, making her an invaluable asset to EGRA’s mission.
John Anderson
Head of Legal & Compliance Nationality: American
John Anderson brings extensive legal expertise from his background in international law and corporate
compliance. A former senior attorney at one of the leading U.S. law firms, John specializes in fraud
litigation, regulatory compliance, and asset recovery. He works closely with global regulatory bodies,
ensuring that all ISM processes adhere to strict legal standards.
Yuki Nakamura
Chief Technology Officer (CTO) Nationality: Japanese
Yuki Nakamura is a technology innovator with a strong background in cybersecurity and blockchain
analysis. Leading EGRA’s technological advancements, Yuki has implemented cutting-edge AI and machine
learning tools to enhance fraud detection and recovery processes. His technical expertise has been
instrumental in streamlining complex financial investigations and securing client assets.
Maria Rodriguez
Head of Client Relations Nationality: Spanish
Maria Rodriguez has spent more than 15 years in client relations and project management. With a
passion for helping clients navigate difficult financial situations, Maria leads the ISM client support
team, ensuring that every client receives personalized care and guidance. She is fluent in multiple
languages, allowing her to manage EGRA’s diverse, international clientele.
David Liu
Lead Fraud Investigator Nationality: Singaporean
David Liu has over a decade of experience as a fraud investigator, specializing in financial crime and
asset recovery in the Asia-Pacific region. His expertise in tracing complex financial transactions and
working with international law enforcement agencies has helped ISM successfully recover millions of
dollars for clients. David's investigative skills are crucial for handling high-stakes, multinational
fraud cases.
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