New York > New York > Investigative Consultants Int'l, LLC

Investigative Consultants Int'l, LLC

Verified Listing

(212) 721-4470
3 Lincoln Ctr
New York, NY 10023
Category: Finance & Legal:Attorneys & Legal Services:Attorneys' Support Services:Investigators


ICI was founded in 1995 by Diana Moneta. ICI is a licensed private investigative firm that is honest, trustworthy, reliable. We offer quick & efficient assessments of your needs, convenient, secure, online systems. We employ the expertise of top investigators in the industry. We are professional, experienced, trustworthy, and offer unbiased support.

Products And Services

ICI’s investigative team specializes in background checks (hedge fund managers, vendors, pre-employment, executive screening, tenant screening, OFAC, PEP, politically exposed persons, terrorist ties) investigations of corporate fraud and other white-collar crimes, business intelligence assignments, assets searches, litigation support services, household staff checks, mate checks.

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