Services

Investigative work:

Financial_consultation Financial Consultation and Investigations

Financial_consultation Sale, trading, accounting, valuation and transaction processing of complex financial instruments

Fraud Fraud involving financial guarantee instruments

Financial_frau Financial fraud and insolvency

corporate_investigation Corporate and employee investigation

International_intelligence International feasibility studies and intelligence

executive_security Executive security armed/unarmed, VIP Protection and VIP Protection Teams armed/unarmed, Martial Arts Blackbelt, celebrity protection armed/unarmed

VIP Protection VIP Protection Teams armed/unarmed

expert_witness Expert witness testimony

public_accounting International Certified Public Accounting review

asset_recovery Asset tracing and recovery

litigation_support Litigation support

insurence Insurance fraud

marine_security Security for marine and air travel, private and commercial

marine_security Accident Investigation: vehicle,maritime, personal injuries

maritime_investigactions Maritime investigations - 3D animation re-enactments of accidents and crime scenes

maritime_investigactions Maritime Surveyors - Appraisers
SS-United States

watchtec Counter Terrorism

Emergency Response Currently ICI provides the service of Security, Chaperone, and Emergency Response for clients, students, and employee's of Travel Tour Companies, and Corporations within the United States and City's Worldwide

consulting

Litigation Support

Special Services:

background check Background checks

Port Guard PortGard Services

Drug-testing Security Assessments & Training Services

Fingerprinting  Fingerprinting

Investigation of fine art Confirmation and investigation of fine Art, and collectables. International fraudulent Art Investigators.

GPS Real Time trakingICI offers Technical Security Countermeasures, Sweeps, and Surveys using state of the art equipment.

fraud crime

Training:

Enhanced Incident managment Unified Command Course Enhanced Incident Management Unified Command Course

Cat Eyes CAT Eyes -Anti-Terrorism Awareness Training

crisis managment Crisis Management

fraud crime

ICI operatives are trained and licensed in the following areas:

private_investigation Private Investigation

lega;_consulting Legal Consulting

public accountant Certified public accounting

coast_guard_license U.S. Coast Guard license for private and commercial vessels.

armed_security Armed and unarmed security

     
SECURITY ASSESSMENT & TRAINING
ICI offers highly specialized training programs tactics to provide Pro-Active, Security Assessment and Protective Security for Government Agencies, Corporations, World Wide. Including Security and Surveilance Sweeps.
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.

 

investigator licensed shield
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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WebMaster Bob Holguin