Key Assignments

  • ICI provides Comprehensive Background Checks on Companies, Principles, and Individuals. Currently providing Financial Due Diligence for Major International Franchise service companies in Europe, South and Central America, Asia, Middle East,  Africa, and the United States.

  • ICI is under contract with Japan to provide Security and Emergency Response for Japanese Students and Business Travelers throughout the United States, Canada and South America.

  • ICI provides background investigations for licensed Security Brokerage Firms and their employees.

  • ICI represents clients that are expanding their operations within the international markets. Due-diligence for franchise partnerships, and corporate officers. To include local government regulations, unions, potential political and local culture matters.

  • ICI provides Maritime accident investigations for cargo damage and personal injury investigations for law firms and Insurance companies.


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