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.

Our Services

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.

Vulnerability Assessments
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.

Forensics
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
  • Operations
  • 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


VIP Protection Teams
ICI provides highly-skilled and trained agents to make sure that our clients receive the utmost quality VIP security services. Our security agents have a background in a number of different fields from law enforcement to international government protection details.

Security Assessment & Training Services

ICI programs are highly acclaimed worldwide and compliment your mantra of providing “Pro-active, Preventive and Protective security measures” These programs can be taught internationally or at uniquely configured locations in the U.S.
The courses are designed to address elementary subjects for new staff, to advanced tactical training designed to maintain senior staff with current security scenarios and potential global threats.
Disaster management is a key element which encompasses a wide variety of specialized topics related to disaster management, bio-chemical hazards, and nuclear threats.
Courses are arranged in three phases to address critical topics in today’s challenging world.

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

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