Icon is the Premier Global Investigations and Compliance Firm
Free Consultation INFO@ICONGROUPUSA.com
An Investigations Firm Built On Integrity & Success
When you need REAL EXPERTS with proven credentials who can provide REAL RESULTS
Icon Compliance Services LLC is an investigations and compliance firm entirely comprised of experienced and accomplished former federal agents, assisted by the finest of former local and state investigators, committed to our global clientele. We are experts in complex investigations, forensic accounting, global protection, litigation support services, and cybersecurity. Our team provides worldwide clients with factual evidential findings and information they need to make informed decisions about their personal and professional enterprises and prevail in litigation based on documented evidence. Call today to open your case with a leading firm whose reputation stands on integrity, performance, and perseverance. We pride ourselves in not having an army of salespeople, as most other firms in this space do. Our clients come to us simply because of our reputation and record of accomplishments.
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Call or write ICon to support your case with our investigative skills. INFO@ICONGROUPUSA.com
Practice Areas
Compliance
ICON has developed and implemented compliance and risk management solutions for a wide range of global companies, ventures, and financial institutions. Our team handles every matter immediately and with a tailored and individualized action plan that delivers efficient and effective representation. We deliver results with careful and assiduous attention to every detail.
Government
In addressing issues that arise in handling regulatory compliance and litigation, individuals and businesses require the services of skilled professionals. Our entire executive team served as senior federal agents prior to functioning in executive corporate positions. We deliver the highest level of services to satisfy the courts and regulators. We succeed because we know how government agencies operate from experience.
Protection
Our protection practice is like no other. With over 150 years of collective experience in public and private sectors, our entire team of members comprises former federal agents with unique experience in handling security assessments, site vulnerability evaluations and end to end executive protection. We provide a personalized plan of action based on your needs and have a vast global network of special operations experts ready to carry out assignments.
Integrity Monitorship
Entities facing challenging scrutiny from regulators require the independent services of a reputable and credible integrity monitor that is trusted and respected by government agencies. The reputation of our firm is directly sourced from collective accomplishments by the members of our executive management team. Our integrity monitoring skills are unrivaled, because our integrity is unassailable.
Investigations
Every solid case starts with a well-planned and thorough investigation. We gather relevant facts and execute our work plan to document crucial evidence that is dispositive to your case. Our world-class team of investigators has won countless landmark cases and set precedents across the globe. Our investigations practice is the core of our service offerings. Our findings are respected by the courts throughout the globe.
Forensic Accounting
In our highly complex global financial system, more than ever it is crucial to have the support of forensic accountants to establish facts, circumstances and transactional evidence. Whether it's a corporate, SEC, matrimonial, fraud or any other financial investigation, each member of our team of experts has decades of experience in this arena. Our forensic CPAs do not take shortcuts in delivering results for our clients.
Contact
Mailing Address
1703 N McMullen Booth Rd
#72
Safety Harbor, FL 34695-0072
Email
Service Area
Serving Clients Globally
Phone
Hours
24 Hours A Day, 7 Days A Week
Licenses
FL A 1800149
NY 11000175089