Michael W. Boyle, President We frequently serve as coordinator for multi-state or international investigations.   231 North Avenue, Suite 302 Westfield, New Jersey 07090 Office: Fax: (908) 518-9185 (908) 789-4681 Email: Web: Michael Boyle @ ICI NJ www.icinj.com Licensed, Bonded & Insured About Us: Investigative Consultants International (ICI) is a full service investigations firm providing services to corporations, financial institutions, insurance companies and their counsel. We maintain an experienced and multi-disciplined staff with backgrounds in law enforcement, corporate investigation, research, accounting, engineering and various technical disciplines. Our mission is to successfully protect the interests of our clients through the application of investigation, research and analytical skills that achieve cost-effective and efficient results.   Investigative Consultants International (ICI) was founded to respond to the demand for experienced investigators who appreciate the ever changing legal and business environments. We believe that an investigations firm is no better than its staff. By recruiting experienced investigators and encouraging ongoing training and continued education, we provide a work environment which fosters outstanding investigations. In addition to the staff, the company has a network of affiliates throughout the United States and the world. Services Offered:   Corporate Investigations & Services Due Diligence Background checks and pre-employment screening Assessment and investigation of venders and strategic partners Corporate compliance program development, assessment and monitoring Fraud deterrence programs Special internal investigations (fraud, theft, threats, sexual harassment and other employee/corporate misconduct) Forensic computer examination Covert surveillance Forensic financial investigation Litigation Services Investigations to assess claims and allegations Identification and location of witnesses Asset Searching Identification and vetting of experts Expert witness reporting and testimony Litigation Services Investigations to assess claims and allegations Identification and location of witnesses Asset Searching Identification and vetting of experts Expert witness reporting and testimony Insurance Services Claims assessment and investigation Pre-coverage assessments Coverage-related investigations Competitive Services Patent infringement and gray market issues Manufacturing process intelligence and evaluation Protection of confidential business information Pre-transactional intelligence Market and customer intelligence Forensic Engineering and Environmental Services Criminal, corporate compliance and other internal investigations Compliance program assessment and evaluation Special forensic investigation (toxic, tort, PRP, cost recovery, claims and allocation investigation and analysis) Due diligence and liability assessment Construction fraud investigation Contractor vetting and qualification Project management and monitoring Our clients are as varied in size and type as the investigative services that they require. Representative Clients: Pitney, Hardin, Kipp & Szuch Coca Cola Coldwell Banker Cendant Penske Truck Leasing Kirkland & Ellis The Star Ledger Chubb Insurance Xerox Corporation The Hartford Sullivan & Cromwell Wolff & Samson First American Title Insurance Gallagher Bassett Services, Inc. Thrifty Rent-a-Car First Union Bank AT&T Jackson, Lewis, Schnitzler, Krupman HIP New York Wilentz, Goldman & Spitzer Associates Commercial Corporation Oxford Health Plans Robinson & Cole Watson, Farley, Williams

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