Businessmen

REAL EXPERTS
REAL RESULTS

Experts in Bribery, Corruption, , Trade Restrictions, Sanctions Violations, Money Laundering and Terrorist Financing.

 

PRACTICE
AREAS

COMPLIANCE

Icon has developed and implemented compliance as well as risk management solutions for a wide range of companies, ventures and financial institutions globally.

SECURITY

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.

INVESTIGATIONS

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.

GOVERNMENT

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.

DILIGENCE

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.

DISPUTE RESOLUTION

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!

TAX

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'S VISION

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.

Glass Buildings
 

EXECUTIVE TEAM

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,

ESQ 

MANAGING DIRECTOR, LEGAL AFFAIRS

 

CONTACT
ICON

OUR OFFICES

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

Tel:  540-874-2587

Click Here to Find Us

For any general inquiries, please fill in the following contact form:

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© 2020 by ICON COMPLIANCE SERVICES LLC

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