INTERNATIONAL

       CONSULTANTS &
       INVESTIGATIONS, LLC     



                                 Investigative Services:



ICI maintains a presence in Africa

Which includes Nigeria, enhancing our efforts to combat international financial fraud. ICI will provide financial vetting prior to your company entering into global business transactions. Often so called financial opportunities will emanate within a busy market such as the United States, Switzerland, or the United Kingdom. Very often and after many months of negotiations, which could include fees, ends abruptly. Most often it is a 419 Scam out of Nigeria, or some other African market.

International financial transactions are often very professionally presented and you can easily be manipulated without realizing the danger you may be facing. Billions of dollars are lost each year to international financial fraud. FBI reports indicate that over 20,000 companies and or individuals lose money to 419 Nigerian style Scams.

There are excellent financial opportunities available in the international markets, but before you proceed!!! ICI will provide due-diligence on your behalf; and Understand there are generally mutable brokers involved and you must get through that daisy chain of brokers before you enter into an agreement. (Only deal with the principles.) Can we recover lost funds from prior transactions? Yes, but it is costly and favorable results are never guaranteed. You must understand offshore banks within tax havens are often not banks, but use the term BANK.



ICI is uniquely qualified and has provided background investigations and psychological testing for pilots as well as other airline personnel based in the Middle East. ICI’s Global Watch Data Base and investigative protocols are paramount for all Airlines, especially those where pilots are licensed in countries other than the airline’s country of origin.



ICI offers Due Diligence Background Checks, Protection, Security, Corporate Review and Validation. ICI has operations in key major countries China, Singapore, Japan, Taiwan, Thailand, Korea, the Philippines, the Middle East, Africa, Europe, Central/South America and others. Please contact us to find out more.


Sale, trading, accounting, valuation and transaction processing of complex financial instruments
  • Fraud involving financial guarantee instruments
  • Financial fraud and insolvency
  • Corporate and employee investigation
  • International feasibility studies and intelligence
  • Executive security VIP Protection and VIP Protection Teams, Armed & Unarmed, Martial Arts Black Belt, armed officers, celebrity protection Armed & Unarmed
  • Expert witness testimony
  • Asset tracing and recovery
  • Litigation support
  • Insurance fraud
  • VIP Security for maritime vessels, private and commercial Armed & Unarmed.
  • Accident Investigation: maritime, personal injuries
  • Counter Terrorism, Enhanced Incident Emergency Response management
  • Currently ICI provides the service of Security, Chaperone, and Emergency Response for clients, students, and employee's of Travel Tour Companies, and Corporations within the United States and International Markets.

ICI has provided training in Counter Terrorism, Enhanced Emergency Management protocols for Japanese Government Agencies and their assigned contractors, coordinated meetings with Homeland Security in Washington D.C., Amtrack Security Washington D.C. Fire Department and other Government Agencies in New York City.
Currently under contract with Japan and mandated to respond and assist Japanese businessmen and students that are under threat or in any form of difficulty while conducting business or traveling within the United States, Canada, Mexico, Central and South America.

Federal Emergency Management Agency (FEMA)-ICI Agents have received the most current training and certification from the Emergency Management Institute which is under (FEMA).

Enhanced Incident Management Unified Command DHS

Enhanced incident emergency response management and counter terrorism programs.

 


                                                                                                                                                         

     Member - Council of                                                         State of Florida                                                              World Association of  International Investigators                                                License# A1300223                                                   Professional Investigators