Investigative
Services

ICI is a full service investigations firm providing services to corporations, financial institutions, insurance companies and theircounsel. We maintain an experienced and multi-disciplined staff with backgrounds in law enforcement, corporate investigation, research, accounting, engineering and various technical disciplines. Our mission is to successfully protect the interests of our clients through the application of investigation, research and analytical skills that achieve cost-effective and efficient results.

Corporate Investigations and Services
  • Due Diligence
  • Background checks and pre-employment screening
  • Assessment and investigation of venders and strategic partners
  • Corporate compliance program development, assessment and monitoring
  • Fraud deterrence programs
  • Special internal investigations (fraud, theft, threats, sexual harassment and other employee/corporate misconduct)
  • Forensic computer examination
  • Covert surveillance
  • Forensic financial investigation Litigation Services
  • Investigations to assess claims and allegations
  • Identification and location of witnesses
  • Asset Searching
  • Identification and vetting of experts
  • Expert witness reporting and testimony

    Litigation Services

  • Investigations to assess claims and allegations
  • Identification and location of witnesses
  • Asset Searching
  • Identification and vetting of experts
  • Expert witness reporting and testimony

Insurance Services

  • Claims assessment and investigation
  • Pre-coverage assessments
  • Coverage-related investigations

    Competitive Services

  • Patent infringement and gray market issues
  • Manufacturing process intelligence and evaluation
  • Protection of confidential business information
  • Pre-transactional intelligence

    Market and customer intelligence Forensic Engineering and Environmental Services

  • Criminal, corporate compliance and other internal investigations
  • Compliance program assessment and evaluation
  • Special forensic investigation (toxic, tort, PRP, cost recovery, claims and allocation investigation and analysis)
  • Due diligence and liability assessment
  • Construction fraud investigation
  • Contractor vetting and qualification
  • Project management and monitoring

 

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