Why Partner with ICC Group Here’s Why Global Businesses Trust Us
Global Expertise in Risk Management and Corporate Integrity
Since Years, International Corporate Check Limited (ICC Group) has been a global leader in protecting organizations from fraud, corruption, and compliance risks. For more than three decades, ICC Group has delivered trusted expertise in insurance fraud investigations, employee background screening, investigative due diligence, third-party risk management, corporate compliance, and other professional investigative research services.
Our mission is simple: to safeguard businesses worldwide through integrity, transparency, and proactive risk mitigation.
Here are 10 compelling reasons why ICC Group continues to be the preferred compliance and risk intelligence partner for leading organizations around the world.
1. ICC Group’s Personal Touch
At ICC Group, our high-touch, partnership-based approach sets us apart. When you work with us, our team becomes an extension of yours, delivering results through our “Team-on-the-ground” intelligence-gathering method.
Our experts specialize in detecting, deterring, and investigating fraud and misconduct, ensuring that your business stays compliant and protected. Our flat organizational structure ensures direct access to senior investigators and compliance experts throughout every engagement, allowing for faster decision-making and clear communication.
With the region’s rapid economic growth, companies are hiring more international and local talent than ever before. But without reliable pre-
2. Global Business Intelligence Network
With active operations and data access in 185+ countries, ICC Group provides unmatched local intelligence that most competitors can’t match. Our presence across North America, the UK, EU, GCC, Pakistan, and Southeast Asia means we deliver verified intelligence from on-the-ground sources, often many of our competitors contact us for information from those regions.
This global intelligence network strengthens your compliance and due diligence efforts, empowering better business decisions in even the most complex jurisdictions.
3. Competitive and Transparent Pricing
ICC Group maintains the service quality of top-tier global firms but without unnecessary overheads.
Our pricing model is transparent, flexible, and cost-effective, allowing businesses to access premium investigative and compliance services at competitive rates — without compromising quality or accuracy.
4. TPRM — Third-Party Risk Management Strategy
Our proprietary Third-Party Risk Management Strategy (TPRM) is a comprehensive framework designed to help organizations identify, evaluate, and mitigate risks across their entire third-party ecosystem.
Through integrated due diligence, employee background screening, business intelligence, and compliance assessments, we help you build a transparent, ethical, and compliant supply chain. Each solution is fully customizable, ensuring that your risk management framework aligns perfectly with your operational needs, saving both time and money.
5. Extensive Industry Knowledge
Our team comprises multidisciplinary professionals with deep expertise across oil and gas, energy, banking, finance, investment, manufacturing, and public-sector operations.
By combining forensic investigation with corporate compliance intelligence, ICC Group helps identify vulnerabilities and implement effective solutions that prevent internal fraud, supplier misconduct, and regulatory breaches.
6. Comprehensive Background Screening Services
From senior executives to entry-level hires, ICC Group’s HireSmart™ screening solutions ensure that every candidate meets your organization’s integrity and compliance standards.
Our detailed verification process covers education, employment, identity, and criminal record checks, helping businesses maintain a transparent and trustworthy workforce — essential for building a reputation based on ethical values and accountability.
7. Global Recognition and Industry Certifications
ICC Group’s credibility is built on a foundation of international recognition and certification.
We maintain memberships and accreditations with leading industry bodies to ensure our processes align with global best practices in compliance, investigation, and governance.
Our certifications are proof of our unwavering commitment to transparency, quality, and ethical conduct.
8. Complete Confidentiality and Discretion
Handling sensitive investigations and compliance matters requires absolute discretion.
ICC Group’s experts are trained to manage high-stakes information with strict confidentiality, ensuring your organization’s privacy, data integrity, and reputation remain protected at all times.
Whether it’s a fraud investigation, compliance audit, or integrity due diligence, confidentiality is at the core of our operations.
9. Continuous Industry Insights and Updates
As thought leaders in fraud prevention and corporate compliance, ICC Group actively shares insights on emerging risks, case studies, and regulatory developments through our quarterly publication and monthly bulletins.
Subscribers receive valuable updates covering new fraud patterns, compliance trends, and risk mitigation strategies — helping organizations stay informed and resilient against evolving threats.
Stay ahead of risks — subscribe to ICC Group’s quarterly publication today.
10. Truly Global Presence
Headquartered in the United Arab Emirates, ICC Group operates through offices in Australia, the UK, Saudi Arabia, Qatar, Pakistan, Singapore, Malaysia, and the United States.
With operations in over 80 countries, our multilingual experts deliver consistent, high-quality intelligence and support wherever your business operates.
We bring the strength of a global network with the precision of local expertise.
Who Is ICC Group?
International Corporate Check (ICC Group) is a globally recognized provider of risk management, compliance, and investigative services supporting organizations across the Americas, Europe, Africa, the Middle East, and Asia-Pacific.
As a one-stop compliance and due diligence partner, ICC Group operates one of the largest proprietary networks of background screening analysts and investigators across the Middle East and Asia, ensuring comprehensive coverage and on-the-ground intelligence.
Our Mission and Vision
At ICC Group, our mission is to safeguard the corporate world by detecting and exposing threats that could cause financial, reputational, and legal harm.
We stand firm against corruption, collusion, coercion, and fraud, empowering our clients to operate with integrity, compliance, and confidence.
Our vision is to be the global benchmark for investigative excellence, enabling organizations to uphold the highest ethical standards while achieving long-term success.
Partner with ICC Group
Strengthen your organization’s resilience against fraud, non-compliance, and reputational risks by partnering with ICC Group.
Our experts deliver tailored investigative and compliance solutions designed to protect your operations, assets, and reputation in every market.