Fraud, Crime and Terrorism Tips

If you know about a crime, fraud or terrorism act that has occurred or is about to occur, contact us, or report  it to the FBI National Database!
If there is an arrest and the perpetrators are convicted or the assets recovered, there may be a reward.

If you witness a child abduction contact your local law-enforcement or contact us.
ICI Tactical Response Unit will assist in the recovery of any child that has been abducted.

All information submitted is strictly confidential.

Please use the form below for Fraud/Crime/Terrorism Tips

Name:

Company Name:

Email:

Phone:

Fax:

Address:

City:

State:

Country:

Zip Code:

Your
Fraud/Crime/Terrorism/ Tips:

 
ICI International Consultants and Investigations, Inc.
financialinvestigators
Home Page
Earl R. Johnson, D.M. CII
President

King V. Cheek, JD/LLB
Executive Vice-president

Troy Wilkinson
Executive Vice-president of
Cyber Security Services

William J. Reilly Jr. 
Vice-president

Robert Holguin, MBA
Division Head
Special Projects, Technical Consultant

Stephen R. Green, MA
Division Head
Securities—Financial Fraud

Wes Doss
Director Training

Donald Amaeshi, MA.
Director, Africa, Europe Division.

Abdulhamied Alromaithy, Ph.D.
Director, Middle East Division.

 

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New York State License
New Jersey State License
Council of International Investigators
Member - Council of International Investigators

ICI maintains an international network of operatives to assist in investigations, recovery, security, bank activities, confidential guidance and assistance in dealing with arbitrage transactions.
ICI offers services in foreign languages as: Spanish, French, Russian, and Chinese.

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