Experts in Bribery, Corruption, , Trade Restrictions, Sanctions Violations, Money Laundering and Terrorist Financing.
Icon has developed and implemented compliance as well as risk management solutions for a wide range of companies, ventures and financial institutions globally.
Our team of retired law enforcement and federal agents have served this nation immensely through protecting 5 or more presidents and undergoing 1000s of hours of training and service each in their careers as special operations and crisis management professionals. Learn how they can help you in your business today.
Every strong case starts with a good investigation. Get the facts. Find the right ways to access crucial evidence that is dispositive to your case.
From cyber surveillance to full integrity monitorship of individuals, companies, banks and other financial institutions, our team of experts is second to none and deliver the highest level of monitorship to satisfy the courts and regulators.
Through global public records and adverse news research we are able to help companies make key decisions in hiring, firing or even associating with select people and entities around the world in a matter of seconds. Call us and find out more today.
Icon's experts are routinely required to assist legal counsel and their clients with dispute resolution and expert witness services. Call on us at any time!
The IRS considers any sound reason for failing to file a tax return, make a deposit, or pay tax when due. Icon's professionals can help you get your tax penalties reduced or removed!
Icon is the Premier Global Investigations Firm with a team of experts that together have over 150 years of combined experience in the public and private sector, helping individuals, companies and government entities meet their physical security, cyber security, and complex investigation needs.
JEFFREY KATON, CCFE
MANAGING DIRECTOR, CYBERSECURITY
BRIAN ARYAI, CPA, CFE, CFF, CIA, PI
CHIEF EXECUTIVE OFFICER
JAMES MCANDREW, CCS
CHAIRMAN OF THE ADVISORY BOARD
NIMA SADEGHIAN, ESQ
CHIEF OPERATING OFFICER
CHARLES BUTT, MAEd
MANAGING DIRECTOR, EXECUTIVE PROTECTION
JOSEPH G. SCONZO,
MANAGING DIRECTOR, LEGAL AFFAIRS
New York Office: 20 Vesey Street, Suite 909, New York, NY 10007
Florida Office: 634 Fayette Drive S, Safety Harbor, FL 34689
Texas Office: 909 Texas Street, Suite 808, Houston, TX 77002
California Office: 217 E Alameda Ave, Suite 303, Burbank, CA 91502
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