Extending our capabilities through select partnerships.
Where our consulting practice meets a client need that benefits from specialist depth, we engage through a network of vetted firms. These relationships are deliberate, not directories.
ICS maintains a select group of alliances with firms that bring specialist depth in compliance technology, investigative due diligence, and professional services. These relationships are used where they serve a specific client need; they are not referral arrangements or co-marketing agreements.
Compliance Outsourcing & Technology
Strategic relationships with leading compliance infrastructure and RegTech providers that extend the capabilities we deliver to clients.
EDD & Investigations
Specialist partners for enhanced due diligence, investigative intelligence, and financial crimes research.
Landmark Investigations
Investigative due diligence and business intelligence for high-risk client relationships and counterparty assessments.
Professional Services
Legal, consulting, and specialized service firms that complement our compliance practice across client engagements.
We work with a select number
of institutions.
Our consulting model requires proximity to each client. We keep our client base selective; it is the condition of the service we provide.