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Why Choose International Consultants & Investigations?

Experience
ICI has been providing consulting and investigative services worldwide for over 25 years. From corporate due diligence to cybersecurity consulting services to financial fraud investigations, International Consultants & Investigations has experts to help meet your organization's needs.
Expertise
ICI staff are trained investigators, advisors and guardians. We will protect your company and its employees throughout the world. ICI maintains an international network of operatives to assist in investigations, recovery, security, bank activities, confidential guidance and assistance in dealing with arbitrage transactions. In addition to investigative and cybersecurity services, we offer VIP executive protection.

Background Checks by ICI

We provide background checks domestically for a fee of $250.00 which includes Global Watch and credit reports. A copy of a driver’s license and social security number will be required.

International background checks are available and fees are quoted based on the country of origin.

Individuals, Companies, and Corporations: ICI’s background consent form will be provided once approved prior to proceeding. The form must be legible and completed.

LICENSED IN NEW YORK, CERTIFIED INTERNATIONAL INVESTIGATORS.
CII, Counsel of International Investigators

NYS License: 11000095379
Certified CII: M887

Our Services

Financial Investigations
Cybersecurity
Gaming Consulting
Background Checks
Physical Security

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.