Memberships: American Institute of Certified Public Accountants (AICPA®)
Association of Certified Fraud Examiners
INSTITUTE OF INTERNAL AUDITORS
Premier Investigation and Forensic Accounting Firm
ICON Compliance Services, LLC is a venerable and leading investigations, intelligence gathering and forensic accounting firm. We conduct our investigations and forensic accounting analyses based on the latest laws and techniques. Our Press section reflects a sampling of our distinguished accomplishments and our record speaks for itself. Our focused divisions provide investigative services, integrity monitoring, CFO consulting, IT consulting, corporate security and superior forensic accounting analysis of complex financial transactions and professional advisory services to our clients. Unlike most organizations in the marketplace, we do not place our profitability above our clients’ interests and our honorably unparalleled record reflects that commitment.
Our CEO, Brian Aryai, while ascending to the highest global executive positions, has consistently acted on his oath and commitment to upholding the law both as a federal agent and as a senior executive. It was under such unassailable leadership that, while serving as a senior executive in a leading international construction company, he investigated and submitted for successful prosecution his findings by hand to the Honorable Loretta Lynch, our current Attorney General, the largest ever fraud on record in the world for successful prosecution in the construction industry. That is an accomplishment in professional performance and integrity that no other CEO of any other prominent investigation firm can even come close to. The aforesaid investigation is just a sample of the countless achievements by our uniquely accomplished firm.
High profile corporate and investment scandals, including fraud, are uncovered routinely. In today’s global environment it is necessary for companies to practice thorough due diligence before undertaking acquisitions, mergers, investments or partnership agreements. Additionally, ICON represents companies that have been subject to these scandals in order to implement corrective action. Our track record of independent investigative reporting and recovery of financial assets is self-evident. With respect to compliance consulting and integrity monitoring, once again as in our other fields of practice, no other firm has achieved our level of effectiveness, credibility, integrity and ethical standards.
Schedule a Consultation With Our Investigators Call (516) 531-7104
Icon Compliance Services, LLC is a leading investigations and forensic accounting firm with operations worldwide. We conduct investigations based on the latest laws, superior data mining procedures and intelligence gathering techniques. Unlike most organizations in the marketplace, we never place our profits above your interests.
Our focused divisions include investigations, forensic accounting, Department of Homeland Security EB-5 Compliance Consulting, Integrity Monitoring, internal audit services and CFO consulting. Our record speaks for itself and all information shared with us will be handled in the strictest of confidence.
Our team has performed complex investigative services for over 30 years and comprises former accomplished federal agents, prosecutors and analysts. We draw from our experience at the highest levels in the United States Government and senior executive service at leading international conglomerates.