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Earl R. Johnson, PhD. CII
President

King V. Cheek, JD/LLB
Executive Vice-president

William J. Reilly Jr. 
Vice-president

Robert Holguin, MBA
Division Head
Systems Security

Stephen R. Green, MA
Division Head
Securities—Financial Fraud

Barry M. Levine
Investigator
Securities—Financial Fraud

Charles Rice
Director of Operations and Training

Abdulhamied Alromaithy, Ph.D.
Director, Middle East Division.

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ICI maintains an international network of operatives to assist in investigations, recovery, security, bank activities, confidential guidance and assistance in dealing with arbitrage transactions.
ICI offers services in foreign languages as: Spanish, French, Russian, and Chinese.

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