ICMG delivers discreet and impactful investigative solutions to uncover complex issues
Corporate Investigations
ICMG conducts discreet corporate investigations to uncover fraud, misconduct, and policy violations within complex business environments. Our team leverages covert surveillance, counter-surveillance, and technical security countermeasures (TSCM) to detect internal threats and safeguard organizational integrity. From whistleblower allegations and workplace theft to harassment claims and code-of-conduct breaches, ICMG uncovers the facts with precision and confidentiality.
Due Diligence & Fraud Prevention
ICMG supports clients in safeguarding assets, reputations, and strategic relationships through discreet, intelligence-led due diligence and fraud prevention services. We conduct comprehensive background inquiries, verify counterparties, and assess exposure through structured know-your-customer protocols and investigative analysis.
Our work spans financial misconduct, insider threat/internal adversary, and workers’ compensation fraud, supported by capabilities in forensic accounting and legal investigation. We also advise on the protection of proprietary assets, including intellectual property and brand integrity, with a focus on preventing counterfeiting, misappropriation, and unauthorized commercial use.
ICMG delivers clear, actionable intelligence that empowers confident decision-making in high-stakes environments.
Supply Chain Investigations
ICMG identifies vulnerabilities and investigates security breaches within complex supply chain networks. Our team helps uncover cargo theft, counterfeit infiltration, diversion schemes, and supplier misconduct through targeted investigations and covert operations, protecting the integrity, continuity, and reputation of critical supply chain operations.
Cryptocurrency & Cyber Security
ICMG’s Cryptocurrency Investigations and Recovery and Cybersecurity Investigations services offers expert solutions to detect, analyze, and mitigate risks associated with digital assets and cyber infrastructures. ICMG specializes in tracing cryptocurrency transactions, uncovering cyber fraud, and implementing robust security measures to protect your organization’s digital interests. With a discreet and comprehensive approach, we safeguard your business from emerging cyber threats.