Why Choose Us?
ICI staff 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’s Practice: Investigation and Information Analysis Services for Corporate, Financial, Legal and Government Clients worldwide.
Corporate & Financial Investigations: Blockchain Technology, ICO Protection, Fidelity Bond/Crime Coverage Claims, Litigation Support, Strategic Intelligence & Factual Analysis, Security of Physical & Intellectual Property.
ICI offers Senior Investigators, Analysts, and researchers specialized in computer forensics, forensic accounting, and legal issues of white collar crime. Our focus is on the restitution and recovery of money lost through fraud. ICI will investigate the matter from the initial suspicion through collection of judgment.
Fidelity Bond/Crime Coverage Claims: when employee defalcation is suspected or discovered, insurance settlements from fidelity bonds or crime coverage can not only reimburse the employer for a major portion of the financial loss, but also provide essential evidence required for civil litigation or criminal prosecution. ICI can combine established claim methods with technologically advanced solutions to reduce the time and expense required between discovery and recovery. Many insurance policies provide for reimbursement to the client fees and expenses incurred in connection with the discovery, investigation, and documentation of the out-of-pocket loss.
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, and 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.
ICI International Consultants and Investigations, Inc.