Services

Investigative work:

Financial_consultation Financial Consultation and Investigations

Financial_consultation Sale, trading, accounting, valuation and transaction processing of complex financial instruments

Fraud Fraud involving financial guarantee instruments

Financial_frau Financial fraud and insolvency

corporate_investigation Corporate and employee investigation

International_intelligence International feasibility studies and intelligence

executive_security Executive security

VIP Protection VIP Protection Teams

expert_witness Expert witness testimony

public_accounting International Certified Public Accounting review

asset_recovery Asset tracing and recovery

litigation_support Litigation support

insurence Insurance fraud

marine_security Security for marine and air travel, private and commercial

maritime_investigactions Maritime investigations - 3D animation re-enactments of accidents and crime scenes

maritime_investigactions Maritime Surveyors - Appraisers
SS-United States

watchtec Counter Terrorism

consulting

Litigation Support

Special Services:

background check Background checks

crisis managment DNA Cell Storage

Drug-testing Drug Testing Services

Fingerprinting  Fingerprinting

fraud crime

Training:

Cat Eyes CAT Eyes -Anti-Terrorism Awareness Training

crisis managment Crisis Management

fraud crime

ICI operatives are trained and licensed in the following areas:

private_investigation Private Investigation

lega;_consulting Legal Consulting

public accountant Certified public accounting

jet_pilots Corporate jet pilots

coast_guard_license U.S. Coast Guard license for private and commercial vessels.

armed_security Armed and unarmed security
International Consultants & Investigations, Inc. - Services
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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