Unparalleled International Expertise & Experience
ICI can consult on all international matters, provide up to date intelligence and investigative assistance, and provide expert witness testimony, asset recovery and security.
ICI has assisted in all aspects of the litigation process including motion practice, discovery request, document review, deposition and court appearances.
ICI staff has investigated a variety of security law violations including misrepresentations, excessive markups, churning and valuation fraud.
ICI will assist with investigative due-diligence prior to making an investment or financing a project. The international market offers many opportunities for investment. ICI has the ability to investigate and bring to light the total picture. We will develop intelligence on the local business climate, government cover-ups, questionable partners, potential labor problems and development authorities that have been known to be less informative than they should be. ICI operatives are trained to obtain the answers to your questions and provide the information required for the right decisions to be made, prior to a costly venture. Planning for the unknown is always sound advice.
ICI offers consulting and investigations into cryptocurrency ransomware, ICO Theft, Zero Coupon Bonds, Prime Bank Notes, Bank Guarantees, Money Loans or Transfers, Bearer Stock, Precious Metals, Mining Stock, Crude Oil and Major Construction Projects.
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 staff have investigated a variety of security law violations including misrepresentations, excessive markups, churning and valuation fraud.
ICI operatives have recovered substantial financial returns for the investors of funds managed by large Capital companies in Europe the United States and other countries, including one of the largest NASD arbitration awards.
What Is Due Diligence?
It is the process of looking for any liabilities before you enter into a contract or agreement with another entity (individual or company.) A due diligence investigation ensures that you have the information you need regarding the benefits and risks of a transaction before making a decision. Failure to complete a due diligence investigation can result in litigation and financial risks.
ICI offers cybersecurity vulnerability assessments to identify areas of risk to the business and a remediation plan for closing gaps.
Cybersecurity Strategy Planning
ICI offers assistance in creating organizational policies on data security, data retention, data destruction, acceptable technology usage, social media usage, and other areas of concern in technology and cybersecurity.
ICI offers Computer Forensics For Investigations supporting Law Firms, Corporations, Government. ICI offers preservation and analysis of electronic evidence using methods acceptable in courts of law.
ICI’s gaming consultants can assist gaming operators realize their economic diversification and profit goals. A few of the areas of focus include:
- Project Management
- Master Planning
- Leadership Development
ICI executes comprehensive domestic and international background checks on companies and individuals.
Our Investigations Include:
- Civil and Criminal backgrounds
- International backgrounds
- Credit history
- Source of capital history of formation and development of the company
- Business history and reputation
- Professional and educational backgrounds
- Political connections
Team ICI-APC-Medina Tactical Dynamics
Awareness Protective Consultants Background
Awareness Protective Consultants is a full service training and consulting firm. Our team of consultants and trainers has a combined total of over 100 years’ experience in the field of Military, Law Enforcement and Specialists that assist in training concepts, legal aspects of police situations, policy and operational planning experts who are able to review and write policies as well as operational plans for critical incidents and emergency responses. Over the past 18 years we have provided the most cutting edge innovative training and educational programs globally, targeting the science behind “human behavior” during stress as well providing a complete dynamic science behind many tactical and legal applications.
Only here will you find the most highly experienced team of consultants and trainers who provide 24/7 response to service that is unparalleled in the industry. We provide a training network that combines educational and informative programs that range from consulting services for Law Enforcement agencies to intense educational and tactical training programs unmatched in the industry.
Our mission at Awareness Protective Consultants is to provide the most comprehensive, cutting edge training and consulting in the world. We will never compromise our standards in our training mission. We believe in maintaining the highest quality standards in our 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 the Corporate Civilian 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 great ability to advance and enhance their training programs and “real time” day to day operations with 100% confidence. We take great pride in our ability to disseminate our advanced training concepts giving officers and operators the “added edge” needed to succeed in critical operations.
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:
- Established Pursuant to Agency requests: Advanced tactical and educational training for all officers, SWAT teams, Corrections Officers, dispatchers, etc
- Expert Witness Services and Litigation Consulting for 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
- Establish Customized Training Programs for Agency: 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: Not knowing where your agency stands in the legal standpoint where you may have an established specialized unit such as a S.W.A.T. team? We are available to assist in the establishment of your team, agency personnel training and required case law sensitive programs
Maritime Investigative Services
- Marine Accident Investigation
- Maritime VIP Protection
- Ship appraisals
- Insurance accident investigations
- VIP vessel security on board and on patrol
- 3D Animation and photography for re-enactment of vessel accidents
Read more about our Maritime Services and Experience.
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