Fraud, Crime and Terrorism Tips

If you know about a crime, fraud or terrorism act that has occurred or is about to occur, contact us, or report  it to the FBI National Database!
If there is an arrest and the perpetrators are convicted or the assets recovered, there may be an reward.

If you witness a child abduction contact your local law-enforcement or contact us.
ICI Tactical Response Unit will assist in the recovery of any child that has been abducted

All information will be held strictly confidential.

Please use the form below for Fraud/Crime/Terrorism Tips

Name:

Company Name:

Email:

Phone:

Fax:

Address:

City:

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Country:

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Your
Fraud/Crime/Terrorism/ Tips:
 
ICI International Consultants and Investigations, Inc.
Licensed investigators given assistance
Earl R. Johnson, PhD. CII
President

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

Brian R. O'Reilly
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

investigator licensed shield
New York State  License

Council of International Investigators

Member - Council of International Investigators
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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