Worldwide investigations: Specializing in due-diligence, civil, criminal, pre-employment, financial history, source of funds for investment, education history.  Individuals, companies and their directors.
Global watch, Interpol, FBI, and international blacklist. ICI maintains an international presence with associate offices in major Cities worldwide. Complete reports on a timely basis at competitive prices.

Why Choose Us?

We are trained investigators, advisors and guardians. We will protect your company and its employees throughout the world. In addition we offer VIP protection teams.

ICI operatives are experts in the sale, trading, accounting, valuation and transaction processing of complex financial instruments including: CMOs, IOs, POs, inverse floaters, Z-bonds, stocks, bonds, currencies, futures, options, swaps and other derivative instruments. ICI operatives have assisted in all aspects of the litigation process including motion practice, discovery request, document review, deposition and court appearances.

ICI will consult with you on all international matters, provide up to date intelligence and investigative assistance, provide expert witness testimony, asset recovery and security.

ICI staff has investigated a variety of security law violations including misrepresentations, excessive markups, churning and valuation fraud.

In general, bankers, attorneys, government agents and business owners do not understand the complexity of fraudulent international financial transactions, it is beyond their scope of experience. ICI has witnessed as many as 35 brokers involved in one daisy chain, attempting to derive a percentage of the proceeds from the transaction.

The United States Attorney General's office and other criminal investigative authorities within the U.S., Interpol and agencies from other governments, actively investigate, arrest and prosecute perpetrators worldwide. Unfortunately, the victims stand to lose their money and could face prosecution.

Associates worldwide provide ICI with the latest information on activities within the international community. ICI provides confidential guidance and assistance in dealing with fraudulent transactions.

Please note: U.S. companies and it's citizens are required to report to the IRS all personal and business earned income worldwide, as well as, all bank accounts and holdings. United States citizens and companies may take advantage of the favorable (legal tax) deferments and insurance annuities offered within tax havens throughout the world. It is suggested that you contact qualified financial companies and/or attorneys licensed to conduct business in the country of choice. ICI can assist in these matters.