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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