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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.
- Local standard of living is low (encouraging participation in illegal activity)
- High demand for product or service (specific drug, business protection, prostitution, etc.)
- Affordable supply of product or service (i.e., availability)
- Competitive market (favorable for entry-low barriers--for criminal groups?)
- Local government weak in enforcing laws and contracts (effectiveness of government and courts in enforcing the law)
- Corruption level among local government leaders and businesses (extent that local institutions abuse their authority or engage in misconduct)
- Laws that create or expand the illicit market (e.g., changes in drug laws, tax laws, etc.)
- 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)
- Working conditions of local law enforcement (to encourage loyalty to profession-e.g., salary level, nature of work assignments, promotional opportunities based on merit)
- Level of police corruption (extent to which police enforce the law uniformly and without bribery or extortion)
- Level of government interference in police agency(s) - (do other government agencies interfere with police investigations or personnel?)
- 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.)
- 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
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?
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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?
Recent Investigation Inquiries
| Origin | Investigation Location | Client Type |
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United States
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DJI
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Non-Government Organization
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Colorado
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Colorado
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Real Estate Professionals
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overland park, Kansas
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Missouri
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Non-Government Organization
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