Icon Compliance Services, LLC

(516) 531-7104


Department of Homeland Security EB-5 Compliance Consulting, Investigations & Monitoring

Icon is the only prominent investigations and forensic accounting firm specializing in DHS USCIS EB-5 programs serving regional centers, attorneys and immigrant investors. We have developed analytical procedures to ensure EB-5 funds are expended as planned and budgeted. We have investigated alleged and suspected fraudulent activity in EB-5 projects and have a successful record in referral of our investigations for criminal prosecution to the United States Department of Justice. Additionally, we have assisted the Department of Homeland Security with criminal investigations on behalf of our clients. We also provide litigation support in civil matters. Any regional center or its legal counsel that retains Icon can take comfort in that under our watchful eyes and our carefully crafted signature audit and investigative procedures project funds are not misappropriated or wasted.
We provide the following key services:

  • Risk Assessment and Management
  • INTERNAL CONTROL REVIEWS
  • FRAUD RISK ASSESSMENT
  • Vetting of Consultants, Contractors and Vendors
  • Background Checks of Consultants, Contractors and Vendors
  • Pre-Award Audits
  • Project Monitoring
  • Internal Audit
  • Advisory Reviews
  • Investigations
  • Training
  • Data Mining