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Organized Crime Control or RICO

Organized Crime Control or RICO: Our investigators are trained to be the best of the best at finding facts, infiltration, covert and sting operations, and surveillance. For decades we've honed our skills and our unique Method of Approach in every conceivable situation, and consistently come out on top. If you need help with organized crime control, ICS is the place to be.



Organized crime has proven an exceptionally difficult and enduring opponent for law enforcement, before and after the passage of the Racketeer Influenced and Corrupt Organizations Act (RICO) in 1970. If you're in a situation where perhaps you need help in escaping the influence of organized crime, but can't go to law enforcement directly due to fears of unwanted publicity, ICS can help.

Here are few factors that can increase/decrease the influence of organized crime in your area.

  1. Local standard of living is low (encouraging participation in illegal activity)
  2. High demand for product or service (specific drug, business protection, prostitution, etc.)
  3. Affordable supply of product or service (i.e., availability)
  4. Competitive market (favorable for entry-low barriers--for criminal groups?)
  5. Local government weak in enforcing laws and contracts (effectiveness of government and courts in enforcing the law)
  6. Corruption level among local government leaders and businesses (extent that local institutions abuse their authority or engage in misconduct)
  7. Laws that create or expand the illicit market (e.g., changes in drug laws, tax laws, etc.)
  8. Level of training of local law enforcement in OC investigation (e.g., application of conspiracy laws, fraud and financial crime investigation, use of informants, undercover operations, multi-jurisdictional task force investigations, witness protection methods, conflict of interest, ethics training)
  9. Working conditions of local law enforcement (to encourage loyalty to profession-e.g., salary level, nature of work assignments, promotional opportunities based on merit)
  10. Level of police corruption (extent to which police enforce the law uniformly and without bribery or extortion)
  11. Level of government interference in police agency(s) - (do other government agencies interfere with police investigations or personnel?)
  12. Social change? - do recent social changes create or expand illegal opportunity in the market (e.g., local immigration wave, major political upheaval, cross-border travel, etc.)
  13. New technology? - that creates or expands illegal opportunities for a product or service (e.g., level of Internet access, cell phones, availability of weapons, etc.) (http://www.ojp.usdoj.gov/nij/international/programs/ukr_pred.html)

As you can see from the list above organized crime can easily thrive in today's environment. ICS can help you in many ways by providing the following services.

  • Personal Protection Services
  • Eavesdropping Detection (Bugs and Taps)
  • Arson or Fire Loss Investigation
  • Bomb Threats and Detection
  • Money Laundering Investigations
  • Security Consulting (CPP & PPS Certified)
  • Surveillance & Counter Surveillance

(2/20/2013)
ICS World TV

Case Type Difficulty

Effort:

Demanding Investigation

Duration:

30+ Days

Papers and Press Releases

June 17, 2013
Eva Lopez to serve as Board Member for ElevArte

ICS of Illinois Operations Manager, Eva Lopez has been elected to serve as a Board Member for ElevArte Community Studio.


June 11, 2013
How Much Does It Cost to Run
June 11th, 2013, International Counterintelligence Services was interviewed for an article reflecting Edward Snowden

May 30, 2013
Computer Forensics Job Opening Available

International Counterintelligence Services has announced a new opening for a Computer Forensics Investigator needed in our Scottsdale, Arizona corp...

May 28, 2013
ICS now offers Social Media Investigations

International Counterintelligence Services is pleased to announce our newest case type we have to offer to our clients, “Social Media Investigation...

May 21, 2013
Identity Theft Case Solved By ICS of Missouri Investigator

ICS of Missouri Investigators were hired to locate an individual that had taken over the use of the client’s SSN for nearly 8 years




Start a Organized Crime Control or RICO Free Consultation using our online system 24 hours a day!


Please view these private investigation services for more information:
Fingerprinting Investigations to Find People
Undercover Investigations Process Service
Physical Evidence and Forensics Services Private Investigations (International)
Fingerprint Lifting Private Investigations (United States)

Please be prepared, a Free Consultation for this investigation type may request the following information:
Will you need these services on a regular or recurring basis?
By what date do the services need to be complete?
What is the purpose of the investigation?
What is your relationship to the subject?
What have you done on your own to this point? (This can be very critical to success)
Could someone's employment be affected adversely from the results of this investigation?
Will the results of this investigation be used in a court of law?
What identifiers do you have for the subject?
Does the subject have a propensity toward violence, physical and/or verbal?
What type of employment does the subject have?
If you used a search engine to find us, please type the keywords here:
Describe the circumstances and requirements of your case to us. Please include any and all information that may be important. Even the most minor detail can be considered helpful. (The Story)
Are there any limitations you would need to put on this investigation? (Please explain in detail)
Please understand that the budget for your case may vary depending on the complexity. So that we may help you, what is the budget that you can afford?

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Comment by: Aimee
10/22/2009 11:06:12 AM
I also have further rico issues.



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ICSWorld.com is owned and operated by ICS World, L.L.C. Copyright © 2010 - ICS World, L.L.C. “ICS” and “International Counterintelligence Services” are trademarks of ICS, World, L.L.C. No original content or images may be reproduced by any means without the express written consent of ICS World, L.L.C. (Technology BETA 3.00.00). Site is subject to the TERMS OF USE.

Better Business Bureau Nine Lives Association, Personal Protection Specialist Licensed Private Investigators National Council of Investigative and Security Specialists National Association of Investigative Specialists International Association of Chiefs of Police World Association of Detectives Association of Certified Fraud Specialists American College of Forensic Examiners International ICS is proud to be the only private investigators recognized and recommended by Dun and Bradstreet
ICS was founded by W. David Rabern, Board Certified CPP, PPS, CFS, CHS3 and member of WAD, IACP, NLA, ASIS, ACFS, ACFEI, NAIS, AMA, NCISS and AALPI
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