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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.

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
Contact Info
(516) 808-3120
Info@icongroupusa.com
Address
1703 N McMullen Booth #72
Safety Harbor, FL 34695 20 Vesey Street, Suite 909AEC
New York, NY 10007
Working Hours
24 Hours A Day, 7 Days A Week
Copyright © 2021 Icon Compliance Services LLC. All Rights Reserved.

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