Icon Compliance Services, LLC

(516) 531-7104



Investigations

ICON is a leading global investigations firm and its Investigators are prominent former federal agents, prosecutors and forensic accountants who have conducted countless financial and white collar crime investigations.


Our team serves our clients with discretion and trust. We have collectively conducted thousands of white collar and corporate investigations both in criminal and civil matters.


Icon has assisted individuals, businesses, and attorneys by going through the details to find pertinent evidence even when that evidence has been deliberately relocated, manipulated or concealed

  • Internal Corporate Investigations
  • Fraud Committed by Counterparties, Partners, Vendors and Employees
  • Contract Fraud
  • Asset Tracing
  • Child Custody and Protection
  • Identity Theft
  • Matrimonial Litigation
  • Background Reviews
  • Securities Fraud
  • SURVEILLANCE
  • Business Disputes
  • Computer Forensics and Data Mining
  • Asset Forfeiture
  • Civil Liability
  • Insurance Fraud
  • Money Laundering
  • Premarital Screening
  • Research / Review of Public Documents
  • PRE-EMPLOYMENT VERIFICATION
  • Social Security & Pension Litigation
  • WORKMAN’S COMPENSATION

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FORENSIC ACCOUNTING

ICON's Forensic Accounting Division provides litigation support, investigation, expert testimony and risk advisory services to all entities including corporations, individuals, law firms, insurance companies, financial institutions and government agencies.


Our uniquely experienced and highly acclaimed professionals are credentialed with the premier achievable certifications and draw upon extensive industry knowledge and hands on experience in serving a diversified group of clients globally.


Our specialties include forensic accounting investigations, fraud investigations, litigation support services, complex corporate internal and white collar investigations, expert testimony, implementation of effective anti-fraud programs, internal control assessments and corrective plans, compliance and general investigations. Our superior and carefully assembled work products and findings have been successfully presented in courts and corporate boardrooms throughout the world.


 Integrity Monitoring & Compliance Consulting

Our integrity monitoring and compliance consulting division, simply put, stands head and shoulders above the rest in the marketplace. We are untainted by the scandals that have afflicted most of our competitors. Our firm’s senior management is credited with discovery, investigation and remedial road maps for some of the most highly visible criminal and civil cases that required extensive corrective action plans and long term monitoring. To name a few, these accomplishments included exposure of the largest ever globally recorded fraud in the construction industry, contract services to the United States Justice department on various investigations including the Madoff matter, investigative services for Habitat for Humanity International and services to countless companies requiring integrity monitoring and compliance services in the industry.


What separates ICON from others is our unassailable commitment to truthful reporting and unparalleled integrity throughout our engagements. Unfortunately, the integrity monitoring profession has been plagued with willful blindness and habitual misrepresentation of facts. Such ill-conceived strategies have helped many popular integrity monitoring firms to boost their revenues in the short term at the expense of their clients, who pay the ultimate price of their monitor’s willful blindness in the long run. At ICON we take ethical conduct seriously and are not in the business of sugar coating and spinning reporting of conditions that require remedial action. We do not engage in such unethical conduct not just because of our dedication to integrity, but also because in the end such dishonest measures result in serious and costly consequences for the client firms. When our executives found systemic fraud, which turned out to be the largest ever on record in the construction industry, we at ICON also learned that most integrity monitors overlooked its inescapably ubiquitous existence and symptoms. Those misdeeds, intended to temper friction and adversity, by integrity monitors have cost the construction dearly and continue to mount. If your organization is in need of help with regulators, we at ICON are the most credible and reliable source for assistance, simply because our findings are believed and respected by law enforcement and regulators, when findings by most others are dismissed and set aside as questionable. If you are truly interested in purging your organization from destructive elements and conduct that threaten its very existence, ICON is the obvious choice.


INTERNAL AUDIT SERVICES

Unlike most bloated companies in the business of Internal Audit services, ICON is not in the business of mass selling its services with previously designed boiler plate programs. When it comes to our Internal Audit practice, Icon’s professionals who manage our offerings for this practice area have actually served in in-house senior executive positions in prominent public companies and are credentialed as certified internal auditors (CIA). We customize our Internal Audit services after carefully studying the attributes and circumstances of individual clients and design our procedures from scratch to fit the needs of our clients. Simultaneously, we ensure that all of our designed procedures are consistent with the standards promulgated by the Institute of Internal Auditors (IIA). We maintain our proficiency by keeping abreast of best practices in the industries we serve and are committed to deliver the most efficient services and value to our clients.

At Icon our internal audit engagements are based on principles promulgated by the IIA and follow the most updated provisions mandated by the Committee of Sponsoring Organizations of the Treadway Commission (COSO) including doctrines prescribed under Enterprise Risk Management (ERM). We continuously update our procedures and recommendations based on the forecited principles. COSO issued new guidelines in 2016 as a result of research that was conducted following a revised framework that incorporated 17 principles in 2013 for effective internal controls. Icon has been a pioneer in its commitment to a comprehensive fraud risk assessment and has effectively advised its clients on these concepts.


CFO CONSULTING

We are increasingly sailing through an unchartered and complex business landscape. ICON’s experience has shown us that Chief Financial Officers face unique challenges which need to be addressed and resolved in a timely, discreet manner. Our professionals have the financial and investigative expertise to isolate problems, calculate the potential monetary loss or other negative consequences and settle them. We establish industry specific and regulatory compliant corporate policies that correct the existing problems and prevent their future repetition. As a result, the client, its management team and the Board of Directors can avoid negative publicity, minimize collateral damage and prevent any additional loss of value to the Company or its shareholders. All one has to do is to take a look at the countless global settlements arising from scandals and miscalculation of existential
ICON’s CFO CONSULTING Division offers assistance and advice to Chief Financial Officers in the following areas:

  • Acquisitions or Divestitures
  • Cash Flow Concerns
  • Compliance with Procedures
  • Fraud and Employee Embezzlement
  • Financial Statement Issues
  • Human Resources Matters
  • Operational Efficiencies
  • Treasury Operations
  • And Other Financial Problems and Concerns that are Faced by CFO’s


Extensive Global Experience

We bring global experience to you. As well as helping clients throughout the United States, Central and South America our staff has operated in many geographic areas, including:

  • China
  • Britain
  • Egypt
  • France
  • Germany
  • Greece
  • Haiti
  • Iraq
  • Israel
  • Italy
  • Jamaica
  • Japan
  • Morocco
  • Saudi Arabia