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.