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 business transactions world wide. Often so called financial opportunities will emanate within a busy market such as the United States, Switzerland, or the United Kingdom. So 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 transaction are often very professionally presented, 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 you must get through that daisy chain of brokers before you enter into an agreement. (Only deal with the principals.)
Can we recovery lost funds from prior transactions, yes, but it is costly and favorable results are never granted. You must understand offshore banks within tax havens are often not banks, but use the term BANK under a company held within the tax haven.
CRIME and POLITICAL INTRIGUE - SEE Special Links page Click Here
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.
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Worldwide investigations: Specializing in due-diligence, civil, criminal, pre-employment, financial history, source of funds for investment, education history. Individuals, companies and their directors.
Global watch, Interpol, FBI, and international blacklist. ICI maintains an international presence with associate offices in major Cities worldwide. Complete reports on a timely basis at competitive prices.
FAR EAST CONSULTING & INVESTIGATIONS:
ICI offers Due Dillegence, Background Checks, Protection, Security, Corporate Review and Validation. ICI has operatives in key major countries: China, Singapore, Japan, Tiawan, Thailand, Korea, the Philippines and others. Please contact us to find out more.
ICI has provided assistance in counter Terrorism, Enhanced Emergency Management protocols for Japanese Government Agencies and their assigned contractors, coordinated meetings with Homeland Security in Washington D.C., Amtrak Security, Washington D.C. Fire Department, and other Government Agencies in New York City. Currently under a three year contract with Japanese contractors, 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.
Why Choose Us?
We are trained investigators, advisors and guardians. We will protect your company and its employees throughout the world. In addition we offer VIP protection teams.
ICI's Practice: Investigation and Information Analysis Services for Corporate, Financial, Legal and Government Clients worldwide.
Corporate & Financial Investigations: Fidelity Bond/Crime Coverage Claims, Litigation Support, Strategic Intelligence & Factual Analysis, Security of Physical & Intellectual Property.
ICI offers Senior Investigators, Analysts, and researchers specialized in computer forensics, forensic accounting, and legal issues of white collar crime. Our focus is on the restitution and recovery of money lost through fraud. ICI will investigate the matter from the initial suspicion through collection of judgment.
Fidelity Bond/Crime Coverage Claims: when employee defalcation is suspected or discovered, insurance settlements from fidelity bonds or crime coverage can not only reimburse the employer for a major portion of the financial loss, but also provide essential evidence required for civil litigation or criminal prosecution. ICI can combine established claim methods with technologically advanced solutions to reduce the time and expense required between discovery and recovery. Many insurance policies provide for reimbursement to the client fees and expenses incurred in connection with the discovery, investigation, and documentation of the out-of-pocket loss.
ICI International Consultants and Investigations, Inc.
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 will consult with you on all international matters, provide up to date intelligence and investigative assistance, and provide expert witness testimony, asset recovery and security.
ICI staff has investigated a variety of security law violations including misrepresentations, excessive markups, churning and valuation fraud.