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Experience:
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Investigative Consultants International 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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