Investigative Consultants International, LLC

Investigative Consultants International, LLC provides investigative and consulting services in the United States of America and internationally. It specializes in corporate background checks, investigations of corporate fraud and white-collar crimes, business intelligence assignments, assets searches, litigation support services, pre-employment checks, nanny checks, make checks, executive screening, tenant screening, and vendor screening. The company also provides services in the areas of due diligence and cyber security. It serves law firms, accounting firms, asset-based lenders, money-center banks, investment banks, hedge funds, private equity and venture capital firms, leveraged buy-out firms, corporations, individuals, and government agencies. The company was founded in 1995 and is headquartered in New York, New York.