Investigative Consultants International LLC

Investigative Consultants International,LLC headquartered in New York City, is a leading worldwide, risk management, investigative, and intelligence firm. ICI has conducted extensive security assignments on behalf of world-renowned casinos relating to risk management as well as fraud investigations and background checks. ICI knows the gaming industry and the needs of those involved.

Products and Services
Facility Design and Construction > Security > Information
Facility Design and Construction > Security > Other > Background Checks, Investigations
Headquarters
545 Eighth Avenue
New York, New York 10018
 
Phone: (212) 594-5900
Fax: (212) 594-2642
Website: www.investcon.com
Email: info@investcon.com
 
Upper Management:  Ms. Diana Moneta, President
dmoneta@investcon.com
Miami Branch
Miami, Florida
 
 
Additional Information
Date Established: May, 1995
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