NY Office : 212.582.3115 FL Office : 954.802.1949 World Wide Toll Free : 866.977.3700

Who we are?

ICI maintains a presence in Africa, which includes Nigeria, enhancing our efforts to combat international financial fraud. ICI will provide financial vetting prior to your company entering into business transactions worldwide. Often, so called financial opportunities will emanate within a busy market such as the United States, Switzerland, or the United Kingdom. Often after many months of negotiations which could include fees the transaction ends abruptly. Most often it is a 419 Scam out of Nigeria, or some other African market.

ICI maintains an international network of operatives to assist in investigations, recovery, security, bank activities, confidential guidance and assistance in dealing with arbitrage transactions.

ICO, There are generally two main concerns for investors and companies looking to raise money via the Initial Coin Offering (ICO). First is Security where we have seen many sophisticated hacks and ingenious ways hackers have stollen millions of dollars- worth of coins during the raises. Second is Regulations as the main point is that tokens are considered securities in most cases, therefore all safe-guards, regulations and rules that apply to Initial Public Offerings will apply to ICO’s as well.

As our world turns more digital companies are looking for innovative ways to compete and stay on the edge of technology like the blockchain. An example is that the largest taxi company in the world owns no cars and the largest hotel booking company owns no real estate.

ICI's Practice

Investigation and Information Analysis Services for Corporate, Financial, Legal and Government Clients worldwide.

Corporate & Financial Investigations

Fidelity Bond/Crime Coverage Claims, Litigation Support, Strategic Intelligence & Factual Analysis, Security of Physical & Intellectual Property.

Analysts, and researchers

specialized in computer forensics, forensic accounting, and legal issues of white collar crime.

Federal Emergency Management Agency (FEMA)

All ICI Agents and Investigators have received the most current training and certifications from the Emergency Management Institute which is under FEMA
Enhanced Incident Management Unified Command Training from Texas A&M in cooperation with DHS.

Our services

Background Checks

ICI executes comprehensive domestic and international background checks on companies and individuals.

Fingerprinting

ICI’s Fingerprinting Program provides all-inclusive services to organizations.

Security Assessment and Training

International Consultants & Investigations (ICI) announces their highly specialized training programs, tactics to provide Training.

Forensics Analysis

International Consultants & Investigations offers Computer Forensics For Investigations supporting Law Firms, Corporations, Government Preservation and analysis of electronic evidence using methods acceptable in courts of law

International Consultants & Investigations, Cyber Security Division Offers Comprehensive Services to Assess and Protect your computing environments. Visit us at www.icicyber.com
FL offices www.iciinvestigations.com

25 years

3 offices

2421 clients

Far east consulting & investigation

ICI offers Due-Dillegence, Background Checks, Protection, Security, Corporate Review and Validation. ICI has operatives in major key countries: China, Singapore, Japan, Tiawan, Thailand, Korea, the Philippines and others. Please contact us to find out more.

ICI is currently providing assistance in counter Terrorism, Enhanced Emergency Management protocols for Japanese Government Agencies and their assigned contractors, coordinated meetings with Homeland Security in Washington D.C., Amtrak Security, Washington D.C. Fire Department, and other Government Agencies in New York City.  This is ICI’s ninth year in providing this contract with the Japanese government (OSI) contractors, mandated to respond and assist Japanese businessmen and students that are under threat or in any form of difficulty while conducting business or traveling within the United States, Canada, Mexico, Central and South America.

CCTV System

This plan for small business
$599

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CCTV System Gold

This plan for small business
$899

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Video Analytics

This plan for big business
$2199

Commodo aliquam neque
Aliquam magna nisl
Pellentesque suscipit quis.
Aenean est turpis
Molestie mollis risus
Donec et tortor auctor

CCTV System

This plan for small business
$599

Commodo aliquam neque
Aliquam magna nisl
Pellentesque suscipit quis.
Aenean est turpis
Molestie mollis risus
Donec et tortor auctor

CCTV System Gold

This plan for small business
$899

Commodo aliquam neque
Aliquam magna nisl
Pellentesque suscipit quis.
Aenean est turpis
Molestie mollis risus
Donec et tortor auctor

Video Analytics

This plan for big business
$2199

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Aliquam magna nisl
Pellentesque suscipit quis.
Aenean est turpis
Molestie mollis risus
Donec et tortor auctor

Call our Security Team
everyday

You can also fill out our online form if you are interested in learning more.
We are ready to keep you and your business safe and secure.

866.977.3700

866.977.3700

Clients

Over 3000 clients

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