Headquartered in the Lincoln Center area of New York City, ICI is a licensed, international corporate investigative firm, specializing in background checks (all levels) and security services.

Clientele

ICI primarily services the financial and corporate areas of business:

□ Hedge Funds             □ Fund of Funds

□ Investment Banks     □ Private Equity Firms

□ Corporations            □ Law Firms

□ Major Banks             □ Venture Capital Firms

□ Corporations            □ Government Agencies

□ Capital Lenders         □ Institutional Investors

Services

Background investigations are at the heart of ICI's  business. Clients come to us before putting their capital or reputations at risk. We conduct thorough and discreet inquiries into the business acumen, reputation, and financial stability of target companies and key personnel.

We offer all levels of background checks (from pre-employment to executive screening to compliance-related issues), risk management inquiries, business intelligence assignments, assets searches and litigation support services.

     New  ICI continues to increase its background screening and risk prevention services and has recently done so through the World-Check proprietary intelligence database. Providing hundreds of thousands of in-depth profiles on terrorists, money launderers, fraudsters, organized crime and sanctioned entities, among other high risk categories, this database is used in:

□ Financial compliance                              □ Anti-Money Laundering (AML) screening            

□ Know Your Customer (KYC) screening    □ Politically Exposed Person (PEP) screening

□ Enhanced Due Diligence (EDD)               □ Fraud prevention

□ Identity authentication                          □ Background screening and other risk-prevention practices


Why ICI?

Clients rely on ICI for its discretion, personal attention and outstanding service.  What sets ICI apart from other firms is our track record of providing timely service in a cost-effective manner. Unchanged since its inception in 1995, ICI gives clients:

Call ICI at (212) 721-4470 for your background checking needs so you and your company will stay informed and out of the headlines!