IWC Shield

Integrity Wins

Truth • Diligence • Resolution

Our Services

At Integrity Wins Consulting, we specialize in combating fraud, with a current focus on the rising tide of K1 visa-related scams. Our expert services empower individuals and families to navigate these threats securely, providing clarity, protection, and peace of mind—without compromising your privacy or position.

Recent Insights from X on Rising K1 & Visa Fraud

@juicystar1908 (K1 Applicant): "Fraud? What fraud? There are one of two grounds that you would need to get my K1 fiancé visa denied: lack of proof of a bona fide relationship or that I am a risk to national security."

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@FranksLawnmower: "Bit€h better be paying US government taxes on that $1.5 million or I’m going to report 'reality tv star & mother' Jasmine Pineda to @ICEgov for K-1 visa & immigration fraud."

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@VA_princess10: "She’s trying so hard to leave a paper trail for immigration she thinks she’s going to convince them that she didn’t partake in a fraudulent fiancé visa scam... I really hope they send her back to Panama as soon as possible."

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Evidence Harvesting & Chain Control

Map social networks, chase IP breadcrumbs, trace payment streams—then timestamp, log, and seal everything admissibly. Comprehensive review of digital and physical evidence, verification of identities and relationships, detailed reporting for USCIS submissions or personal records.

  • Comprehensive review of digital and physical evidence
  • Verification of identities and relationships
  • Detailed reporting for USCIS submissions or personal records

Behavioral Deep Dives & Risk Forecasting

Catalog manipulator tactics, layer your proof against predictive scoring—no magic numbers, just clean probability weights (think: seven-out-of-ten alignment screams caution). Customized risk profiles based on your evidence, probabilistic forecasts for K1 approval outcomes, strategic guidance to mitigate vulnerabilities.

  • Customized risk profiles based on your evidence
  • Probabilistic forecasts for K1 approval outcomes
  • Strategic guidance to mitigate vulnerabilities

Defense Resource Kit

Step-by-step playbooks: affidavit drafting, joint-document forensics, subtle breach detection—all compliant, zero footprints left. Analysis of interpersonal dynamics and manipulation tactics, personalized training on evidence preservation, development of proactive defense strategies.

  • Analysis of interpersonal dynamics and manipulation tactics
  • Personalized training on evidence preservation
  • Development of proactive defense strategies

Enforcement Support & Recovery Assistance

From initial detection to resolution, we guide you through reporting, recovery, and enforcement actions. Our network of trusted partners ensures seamless coordination with authorities, maximizing your chances of restitution and deterrence against perpetrators.

  • Assistance with fraud reporting and legal filings
  • Coordination for asset recovery efforts
  • Ongoing support for post-incident resilience

Our Proven Process

We begin with a secure intake of your details, followed by expert analysis, risk modeling, and customized education. Each engagement is designed for efficiency and discretion, arming you with the intelligence needed to prevail against K1 fraud and similar threats. Partner with us for a confidential consultation today.