Our services are enhanced continuously through study and research of new database sources and technologies, giving you the customer the full benefit of the most advanced resources.

Investigative Consultants, Inc.

Investigative Consultants, Incorporated (ICI) specializes in creation of complex database systems that collect data from thousands of disparate sources to create customized data reports. The sources include public, private, proprietary, subscriber-based data, Open Source Intelligence Networks, Deep Web, Dark Web, and other sources.

Blended into these network sources is our own 60 billion record file that dates from 1981 to current and is used for attorneys seeking to represent companies, agencies, and persons regarding difficult due diligence and intelligence gathering needs. We provide identity verification, background screening, risk compliance, bank compliance and other kinds of programs for law firms only.

We do not serve the general public, and all searches done by ICI must be executed based upon a cognizable permissible purpose under a number of State and Federal laws.

Industry News
Regulation Requiring Federal Contractors to Use E-Verify Published in Federal Register
By Montserrat Miller; Joshua Sanderlin

Ruling could wipe out tens of thousands of criminal records
By Richard Ford

More News >>

Our Products

ARADS® Services

Attorney's Restricted Access Database System, (ARADS® Services) is one of the largest Web-based hyperlink libraries. It provides attorneys advanced searches to litigation needs.

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Global Scan® Services

Global Scan® Services is a customized investigative search service providing our customers most accurate, critical and comprehensive information they need.

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Identity Verification

IdentiChek®, DirectChek, IncomeTrust are three advanced services we provide our customers to confirm the identity of individuals and companies in U.S.A. and around the world.

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TerrorChek® focus on world wide criminal and political scans of individual and organizations including over 91 lists of known and suspected terrorists and terrorists' organizations.

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Copyright © 1995-2016 Investigative Consultants, Inc. All Rights Reserved.

ARADS®, ColdChek™, DirectChek™, DockuChek®, EuroChek®, Global Scan®, IdentiChek®, IncomeTrust™, and TerrorChek® are Trademarks of Investigative Consultants, Inc. All Rights Reserved.