ICI’s Legal Division focuses on international financial fraud matters. Ici has special expertise in the following, including, but not limited to: financial instruments, prime bank notes and offshore tax havens involving banks and trust companies. Email ICI to with your concerns and ones of our agents will respond in a timely manner.
International Consultants and Investigations, Inc. (ICI) is now offering credit checks for pre-employment and rentals for a fee of $50.00. As an added bonus, ICI will also provide our Global Watch program. The Global Watch program is inclusive of US Government and financial enforcement checks as well as an international criminal background evaluation. Complete background checks are available; fees are dependent upon the depth of check required.
Note that an authorization signed by the subject is required for all credit checks within the US. ICI can provide this form upon your request.
For information, contact ICI at: [email protected]
Visit us at : www.icicompanies.com
Team ICI-APC-Medina Tactical Dynamics
Awareness Protective Consultants Background:
Awareness Protective Consultants is a full service training and consulting firm whose team of consultants and trainers has a combined total of over 100 years’ experience. This experience is in the fields of military, law enforcement as well as specialists in training concepts, legal aspects of police situations, policy and operational planning. Over the past 18 years ICI-APC-Medina Tactical Dynamics have provided the most cutting-edge innovative training and educational programs globally. These programs target the science behind “human behavior” during stress as well providing a complete dynamic science behind many tactical and legal applications.
Our mission at Awareness Protective Consultants is to provide global, comprehensive, cutting-edge training and consulting. We will never compromise our standards. We believe in maintaining the highest quality standards in research and development of the most advanced training philosophies in the world.
Training Group Credibility from Training Academies to Multiple Law Enforcement, and military:
Our team of trainers and consultants come to us from law enforcement, military, EMS and industry. Our instructors are subject matter experts in Use of Force, Advance Police Tactics, Tactical Leadership, Tactical Communications and Critical Incident Response Planning. Our training programs have given officers and operators from all over the world the ability to advance and enhance their training programs and “real time” day to day operations with 100% confidence.
List of Courses (Customized Programs Also Available):
Active Shooter-Mass Casualty Response Instructor
Advanced Firearms Instructor Development Program
Advanced SWAT Concepts
Assault Rifle-Police Service Rifle Instructor
Assault Rifle-Sub Machine Gun Operators Course
Ballistic Shield Instructor Course
Basic SWAT High Impact Fundamentals
Basic Urban Sniper Program
Critical Incident Management for Tactical Leaders
Critical Incident Management for Front Line Operations
De-Escalation Training: Law Enforcement Art of Communications
Force of Gravity Use of Force Defensive Tactics Instructor
Firearms Instructor Course (In-Service Only)
First Responder Crisis Negotiation Training
High Risk Warrant Service and Operations
Integrated Response of First Responder to Active Shooter Events
Master Pistol for Patrol
Medical Care Under Fire
O.C. Pepper Spray Instructor
Room Entry Instructor
Scenario-Shoot House-Force Option Instructor
Search Warrants: Investigation, Applications and Execution
Sub-Machine Gun Instructor
Telecommunications Operator Role in Active Shooter Events
Telecommunications Operator Critical Incident Workshop
Winning Strategies and Approaches to Patrol Tactics:
Custom Session Training and Consulting Services Examples:
- Pursuant to Agency requests: Advanced tactical and educational training for all officers, SWAT teams, corrections officers, dispatchers, etc.
- Expert Witness Services and Litigation Consultingfor civil and criminal case work at a local, county, state or federal level. Here at Team ICI/APC-Medina Tactical Dynamics, we pride ourselves on being a full-service expert witness and litigation consultant delivery firm. We understand the unique blend of skills, experience and personality needed in an expert witness to communicate with judges and juries. While credentials and experience validate the opinion of an expert witness, the ability to communicate that opinion is just as important
- Customized Training Programs for Agencies: Our group can customize our training programs to assist in meeting your agency staffing requirements and work schedules
- Operational Planning for Critical Incidents: Our consultant group can provide an enhanced operations plan for critical incidents in large scales such as Active Shooter-Mass Casualty incidents as updating SOP applications
- Agency Audit and Consulting Assistance: We are available to assist in the establishment of your team, agency personnel training and required case law sensitive programs
ICI’s exciting new client, Tego Cyber has requested the we enlighten our associates and clients to this powerful new cyber security solution. As a rule, we do not disclose client names but, in this case, we feel compelled to release this information.
TEGO Cyber’s mission is to deliver an intelligent, state-of-the-art threat intelligence platform with a proprietary process of collecting and enriching threat data to help enterprises identify threats within their environments.
TEGO Cyber threat intelligence application helps enterprises meet the challenges of today’s connected business world. This is an advanced threat intelligence platform utilizing proprietary software solutions for the enterprise space; the founding team is highly experienced and recognized within the cyber security field. The TEGO threat intelligence [platform (TTIP) integrates with top end security platforms to gather, analyze and proactively identify threats to an enterprise network. As a result:
A proprietary process is used to compile, analyze and then deliver data to an enterprise network in a foprmat that is timely, informative and relevant. This data is provided in context and included specific details for the enterprise to identify and counteract threats.
Stay tuned for more on Tego Cyber!
INTERNATIONAL CONSULTANTS & INVESTIGATIONS, INC. PROVIDES BACKGROUND CHECKS FOR:
INVESTMENT BANKING FIRMS
PRIVATE SCHOOLS/SUMMER CAMPS
COMPANIES THAT EMPLOY DRIVERS HAULING HAZARD MATERIAL
INTERNATIONAL COMPANIES SEEKING TO CONDUCT BUSINESS IN FOREIGN MARKETS, and
INDIVIDUALS LOOKING TO VERIFY INFORMATION REGARDING PERSONAL RELATIONSHIPS
FOR EXAMPLE, ICI’S CONTRACT IN THE MIDDLE EAST REQUIRES ICI TO DETERMINE COMPLIANCE OF FORIGN AIRLINES WITH FAA REGULATIONS NECESSARY FOR ENTRANCE TO U.S. AIRPORTS. ICI COMPLETED BACKGROUND CHECKS ON PILOTS FOR KUWAIT AIRLINES PILOTS.
ICI MEETS THE REQUIREMENT OF COMPANIES CONDUCTING BACKGROUND INVESTIGATIONS: IT IS LICENSED, INSURED AND BONDED IN SEVERAL STATES. UTILIZING A COMPANY LIKE ICI PERMITS A BUSINESS TO MAINTAIN A POSITION OF INDEPENDENCE FOR, AS A THIRD PARTY, ICI IS RESPONSIBLE FOR THE SALIENT DATA THAT COULD CAUSE THE REJECTION OF AN INDIVIDUAL’S EMPLOYMENT.
INTERNATIONAL CONSULTANTS & INVESTIGATIONS, INC. IS FULLY LICENSED, INSURED AND BONDED, WITH AFFILIATIONS WORLD-WIDE. ICI CERTIFIED INVESTIGATORS ARE MEMBERS OF THE COUNSEL OF INTERNATIONAL INVESTIGATORS (CII) INMI, CIS.
PAYPAL IS PROVIDED FOR CLIENTS CONVENIENCE. PLEASE VISIT OUR WEBSITE: www.icicompanies.com.
Connecting to public Wi-Fi gives savvy hackers easy access to your personnel information. Too avoid these scams use your smart phone to connect to the internet more securely. You might also invest in a virtual private network (VPN), a service that encrypts your data to keep unscrupulous hackers from stealing sensitive information online. A VPN costs about $30 to $100 a year.
AARP Bulletin June 2021
ICI investigated the Berny Cornfield and Robert Vesco OSI Switzerland based company and its international financial fraud. ICI’s CEO, Earl Johnson, met with Berny Cornfield in the UK following his release from prisson.
Vesco lived for years as a successful banker in the Bahamas,. Eventually, the U S government made an effort to have him arrested and deported to the US. He escaped the Bahamas on his boat and arrived in Cuba, Castro managed to steal all of Vescos stolen millions, and Vesco died in Cuba totally broke.
Financial fraud is even more of a criminal concern today, especially with the vulnerability of cryptocurrencies and involvement in ransom cyber-attacks. Companies who have made the decision to operate within the virtual world are at a higher risk. Let ICI mentor for your business and evaluate its vulnerability to cyber attack . ICI can also conduct in-depth background investigations of personnel and others at every level, domestic or international.
International Consultants and Investigations, Inc has over twenty five years of service to the domestic and international business community and has a proven records of success on behalf of its clients.
LAST YEAR IDENTITY THEFT COST CONSUMERS IN THE U.S. ALMOST FIVE BILLION DOLLARS.
EARL JOHNSON, CEO OF ICI COMPANIES HAS A FEW SELF-DEFENSE STRATEGIES TO STOP THIS CRIME BEFORE IT HAPPENS TO YOU!
1. THE INTERNET POSES A HUGE THREAT. HERE ARE SOME OF THE THINGS YOU HAVE TO BE AWARE OF:
a) don’t store credit card info on a website
b) don’t open or respond to unwanted email or email from a party you don’t know. This can unleash a “worm” air virus on your computer that will disable your system and/or allow hackers to get in.
c) make sure you are on a secure page when shopping on the Internet.
d) use just one credit card exclusively for internet shopping
e) utilize virus and security protection. These can be purchased or provided for free by firms like Microsoft for users of their operating system.
2. ATMs, ALMOST EVERYONE USES THEM AND WHAT ARE SOME OF THE THREATS YOU FACE USING THEM?
a) do not use convenience store ATMs or those not provided by a financial institution.
b), choose a pin number that’s hard to crack
c) always make sure no one is looking over you shoulder while you’re using an ATM
d) make sure the ATM hasn’t been tampered with
e) use ATSMs that are in trafficked and well lit areas and not isolated or hidden from view
3. YOUR PHONE CAN ALSO EXPOSE YOU TO IDENTITY THEFT.
WHAT ARE SOME PRECAUTIONS YOU CAN TAKE?
a) do not give out personal info over the phone if you didn’t initiate the call own know the party you’re speaking to
b) register with a national do not cal system
c) don’t offer up your social security, credit card or bank account numbers unless you know who you’re speaking to
d) do not send money over currency apps or give credit/debit card info to parties you don’t know. Current scams revolve around grand children in trouble needing money, “Medicare” or “IRS” calls threatening legal action if “past due balances” aren’t remitted immediately or any other call from a bank or financial institution requesting verification of account numbers, PIN numbers, etc.
4. RECENTLY, THERE HAVE BEEN SOME CHANGES TO THE FAIR CREDIT REPORTING ACT WHICH WILL ENABLE EVERYONE TO OBTAIN ONE FREE CREDIT REPORT A YEAR.
a) consumers are entitled to a free copy of their credit report every 12 months. All three of the credit reporting agencies are required by law to fulfill the request. Log onto consumer.gov for more info or refer to ICI’s website icicompanies.com
Recently the CIA Director addressed a Congressional committee on Capitol Hill. His report provided the Agency’s assessment of cyber threats and recent attacks on the United States. A key point addressed was Cyber security and the serious threats that ISIS and other enemies of the US pose.
Business leaders, as well as the public, need to fully understand the potential problems we face as a nation due to cyber threat. Becoming educated regarding this issue and available solutions is paramount. Earl Johnson, the CEO of International Consultants and Investigations, Inc., agrees with what was discussed at the Committee. He was quoted saying that key points were mentioned and that all businesses have to take the threats of Cyber Crime seriously. Preventative Cyber Security measures are available and need to be implemented.
For further information as to how ICI Cyber Solutions can fully prepare and protect you or your business against Cyber attacks contact: www.icicompanies.com
International consultants and Investigations (ICI) provides the following services to
foreign businessmen and students living or visiting the United States:
Necessary information for travel relating to potential environmental alerts, Terrorism
threats, law enforcement contact, medical concerns prior to, during, or after the
scheduled time of travel/arrival into the United States.
Advise for crisis prevention and access to the Overseas Safety News alert monitor.
Crisis Management Emergency Service: ICI’s emergency service intelligence program
Provides the necessary advice to prevent exposure to a potential crisis. In case there
May be a hazard to the person’s life and body an agent shall be dispatched as needed.
ICI will respond and /or organize a response service once notified of an emergency or
potential problem and concern for the visiting person’s safety.
ICI provides licensed, trained, insured and bonded agents to respond to any situation
involving a visiting person in need of counseling, or assistance.
ICI agents are trained first responders, either currently in Law Enforcement or retired.
Able to assist in VIP protection, counseling, support during a crisis, provide shelter,
emergency care, and direct communication with family members.
ICI agents are able to respond to any area within the United States within hours, in major
Cities less then an hour.
ICI will enter into an agreement to provide emergency response agents to any
government agency, educational institution, or company interested in providing
emergency services to their citizens, students, and employees.