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» Investigations

Representative Assignments

• Interviews and interrogations of numerous individuals suspected of being involved in kickback schemes to defraud a high-profile Las Vegas casino
• Location of a runaway New York City teen
• Major fraud investigation for an overseas client related to Frank Quattrone and Credit Suisse First Boston
• Competitive intelligence gathering on behalf of two of the world's largest pharmaceutical companies
• Due diligence investigation of companies and their upper management for one of the largest advertising/media companies in the world
• Interviews and investigations of more than 20 employees of a New York City government agency whose behavior created a hostile work environment
• Investigation of multi-million dollar equipment theft by employees at a Fortune 500 company
• Asset searches leading to fraudulently hidden assets and stolen company funds by a New York-based corporation's upper management

Call (212) 594-5900 today, and find out how an ICI investigation can help you or your company!

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(212) 594-5900