Investigative Consultants Intl

Investigative Consultants Intl

Address: 545 8 Ave, New York

Address: New York, 10018, United States

Telephone: +1 212 594 5900

Locate on map : Locate on map

Website: Visit Website





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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