Why Choose International Consultants & Investigations?
ICI’S Global Watch Verification Program
Investigations, Inc. (ICI) makes use of many applications in order to develop a full picture of the subject’s history. In some cases, these inquiries are duplicative in that ICI strives to ensure that every avenue has been addressed and no relevant information regarding a subject is missed. To that end, in addition to the proprietary law enforcement resources that are searched, ICI accesses Federal as well as international resources to complete the evaluation of a subject.
These resources include the following:
- Alcohol, Tobacco and Firearms
- Department of Homeland Security
- Federal Bureau of Investigation
- Internal Revenue Service
- Interpol (International law enforcement agency)
- MI5 (British equivalent of the FBI)
- Security and Exchange Commission
- United States Department of State
Using these resources to research a subject discloses any domestic or international watchlists that subject may be on as well as the reason for that subject’s inclusion on a watchlist; this will also disclose any criminal records or wants/warrants that might be associated with a subject.
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YOU CAN TRUST ICI
ICI has been a long-time certified member of the Council of International Investigators, the World Association of Professional Investigators, and holds licenses in Florida, New York and Nevada.