Exceptional International Investigation Services
ICON offers exceptional investigation services for national and international enterprises and individuals. Our team of professionals provides leading analyses and advice in compliance, investigations, and protection. Under these divisions, our counsel focuses on specific areas to meet your needs. As always with our investigation services, our clients are our priority, and successful resolution is our commitment to you.
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Compliance
Integrity Monitorship
- Risk Assessments
- Compliance Program Review & Design
- Lookbacks & Remediation
- Broker-Dealer & RIA Advisory
- Compliance & Risk Analytics
- Immigration, Citizenship, & Visas
- Tax Consulting
Protection
- Global Protection
- Crisis Management
- Cyber-Security
- Security/Threat Assessments
- Special Operations
- Protective Assignments
- Protective Intelligence
- Transportation Security
Investigations
- AML & Money Laundering
- Asset Tracing & Recovery
- Discovery Solutions
- Forensic Accounting
- Litigation Support
- Construction Resolutions
- Cyber Research
- Financial Investigations
- Fraud Investigations
- Embezzlement
- Market Misconduct
- Regulatory Adherence
- Personal Injury
- Business Interruption
- Insurance Investigations
- Matrimonial Investigations
- IP Theft Investigations