Investigative Consultants International LLC

Investigative Consultants International LLC

Keeping You Informed and OUT of the Headlines Since 1995


Address: 160 W. 66th St, New York

Address: New York, 10023, United States

Telephone: 2127214470

Locate on map : Locate on map

Website: Visit Website

Opening Hours: Mon-Fri 9:00am-9:00pm





A no-nonsense, hands-on corporate investigations company, ICI is celebrating its 20th anniversary.

ICI, based in New York City, specializes in background checks of all levels for the financial, corporate, legal and government communities worldwide.  


Diana Moneta is the President and Owner of ICI.  She co-founded the company in 1995 then took over the firm in 2004.

  • Consulting
  • Background Checks
  • Executive Protection
  • Security
  • Investigations
  • Pre-Employment
  • Nanny Checks
  • Executive Background Checks
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