admin@theiicn.com
IICN
(Independent Investigators Consulting Network)
This is a platform where we simply assist our clients by assessing their problems and connecting them with
the right investigators who execute a suitable action plan to obtain the information required by the client. Our team at IICN
is comprised of the most professional investigators/detectives in the industry. We prefer our investigators to have prior
experience or background in government, law enforcement agencies, intelligence, military, customs, and income tax-related fields.
Our Mission
To connect the clients with the right investigators (Private/Freelancers) as per their demands.
Purpose
To serve our clients in suitably getting the answers to their inquiries in a professional, confidential, and cost-effective manner.
Our Policy
To develop a long-term professional relationship with our clients and investigators by earning mutual respect and trust.
We Ensure
Connecting our clients with highly professional investigators who can complete the assignment to meet clients’ requirements.
Recent Investigation Inquiries
| Origin |
Client Type |
Case Type |
| Dubai |
Individual |
Employer’s background |
| London |
Company |
Background check |
| Dubai |
Individual |
Private |
| Ankara |
Individual |
Criminal Investigation |
| Toronto |
Company |
Surveillance |
| Lahore |
Individual |
Legal |
| Lahore |
Private |
Cold case |
Case Study
At IICN, our investigators are dedicated to uncovering the truth and providing our clients with the answers they are looking for. Apart from regular cases, here are some tough cases we have successfully investigated.
Case-I (Competitive Business Intelligence)
Task: A famous international organization approached us for a background check of a Pakistan-based third-country private firm. The client believed that the firm was involved in wrong business practices, including the export of sensitive unauthorized dual-use industrial items without a license, which was considered a breach of international law. The client wanted to expose the firm.
Method: Conduct trace search, access shipment records, make discreet inquiries with retired/serving company staff, and track cargo and transport.
Outcome: The client was satisfied with our investigation and the evidence provided. Further action by the client was not disclosed to us.
Case-II (Counterfeit Merchandise)
Task: The client was a European firm, a manufacturer of sports goods and apparel. The client was looking for merchandisers selling counterfeit and unlicensed goods of the company in some Asian countries.
Method: Our team started making ad-hoc purchases from specified stores and websites and collected evidence about the accounts where money was transferred.
Outcome: The investigation was a resounding success for the client, later leading to the revocation of several merchandisers’ licenses and subsequently criminal convictions.
Case-III (Competitive Business Intelligence)
Task: The client was a renowned firm. Our job was to establish evidence of moonlighting (working for competitors).
Method: A week-long surveillance was established to find out whether the subject was working for a competitor of the employer.
Outcome: It was established that the subject was running their own business (in partnership), which was in direct competition with their employer.
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