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ICORP Investigations

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uuid002hki5

Namestring
ICORP Investigations
Company typeenum
Private
Founded yearint
1988
Descriptiontext

ICORP Investigations is a privately held, full-service private detective agency headquartered in New York, United States. Founded in 1988, the firm serves three distinct client groups: law firms, insurance companies, and the general public — a mix that combines B2B professional-services work (litigation support, insurance claims investigation) with consumer-facing investigative services. This dual-channel positioning is consistent with a traditional full-service PI business model built on hourly or per-case fee-for-service billing rather than subscription or platform revenue.

The firm operates at a small scale, with a documented headcount of 1-10 employees, indicating a boutique or owner-operated practice rather than a multi-office investigative chain. No information is available on specific service lines, case types, technology platforms used in investigations, certifications held by investigators, or pricing structure. The company's website domain exists (icorpinvestigations.com) but the only accessible content during data collection was a CAPTCHA verification page, which provided no substantive business information.

There is no publicly disclosed information on revenue, funding, investors, partnerships, management team, geographic footprint beyond New York, awards, regulatory compliance, or technology stack. The absence of these data points — combined with the inability to load the company's own web presence — means the available analytical surface is limited to firmographics and the company's own self-described positioning. Strategic, financial, and competitive assessments must therefore rely heavily on industry benchmarks for small U.S. private investigation firms rather than company-specific evidence.

Short descriptiontext

ICORP Investigations is a privately held, full-service detective agency founded in 1988 in New York, serving law firms, insurance companies, and the general public with a small team of 1-10 employees.

Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
1–10
akta.pro rankint
HeadquartersNew York, United States
HQ citystring
New York
HQ countrystring
United States
HQ regionstring
North America
Markets served

Serves global market

Keyword5 values
private investigation services, corporate investigation services, insurance fraud investigation, legal investigation support, surveillance services
Industry1 code
1Fraud Investigations & Claims Support (Insurance/Financial)
CodeBPAKAEADPrimaryYes
NAICS code1 code
  • Investigation and Personal Background Check Services561611
SIC code1 code
  • Services-Detective, Guard & Armored Car Services7381
Product category
Private Investigation Services
Social media profiles2 records
Cost components2 values
Personnel, Operations
GTM typeB2B
B2B
Offering typeServices
Services
Core offering1 text field

ICORP Investigations is a full-service detective agency providing private investigation services to law firms, insurance companies, and the general public. The firm conducts investigative work for legal support, insurance claims, and personal matters.

Differentiator
Functional benefit
Problem solved
Recent move1 record

Each record includes

Date, Type, Title, Description, Source

Peers8 records
TypeDirect peer
Description

Nardello & Co. is a U.S.-based investigative firm serving law firms, corporates, and high-net-worth individuals on fraud, due diligence, and background investigations. It is a direct comparable to ICORP as a private investigation practice with similar client mix and service offerings.

2SAMI Investigations
TypeRegional player
Description

SAMI Investigations is a U.S. investigative agency supporting insurance carriers and law firms with surveillance and claims investigations. It is a regional comparable to ICORP given shared insurance/legal client base and traditional field-investigation delivery model.

TypeBroad incumbent
Description

Pinkerton is a large corporate investigations and security services provider with extensive insurance-claims and corporate-due-diligence work. It overlaps with ICORP on insurance investigations and general investigative services, but at much greater scale and geographic reach.

TypeDirect peer
Description

Guidepost Solutions provides investigative, security, and monitoring services to law firms, corporations, and government entities. It is comparable to ICORP because its core investigations practice addresses legal-support and insurance-related inquiries for the same institutional client types.

5Hafetz & Palmieri
TypeRegional player
Description

Hafetz & Palmieri is a New York-area private investigations firm serving attorneys, corporations, and individuals. It is a regional comparable to ICORP given overlapping NYC footprint, legal-client focus, and similar general investigation service lines.

TypeBroad incumbent
Description

Kroll is a global investigations, security, and corporate intelligence firm serving law firms, insurers, and corporations. It is comparable as the scaled incumbent offering the same insurance-claims and legal-support investigations ICORP provides, but across a far broader geographic and service footprint.

TypeBroad incumbent
Description

BRG's Investigations practice serves law firms and corporations on fraud, asset tracing, and complex inquiries. It is comparable as a scaled, multi-discipline investigations firm operating in the same legal and insurance support category as ICORP.

8The Investigative Group (TIG)
TypeDirect peer
Description

TIG is a U.S. private investigations firm handling insurance fraud, surveillance, and legal-support cases. It is comparable to ICORP because its core book of business — insurance carrier and attorney-driven investigations — overlaps directly with ICORP's stated client segments.

Market position
Strengths3 records

Each record includes

Headline, Details, Source

Weaknesses3 records

Each record includes

Headline, Details, Source

Competitive moat2 records

Each record includes

Type, Details

Key risks4 records

Each record includes

Headline, Details, Source

Key highlights4 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Ideal customer profile3 records

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
No
API detail
Has APIbool
No

Docs URL, Description

AI maturity
App detail

Has app

Core technology
Revenue estimate
Valuation estimate
Number of profiles
No data
No data
Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

ICORP Investigations

Private Investigation Servicesicorpinvestigations.com

ICORP Investigations is a privately held, full-service detective agency founded in 1988 in New York, serving law firms, insurance companies, and the general public with a small team of 1-10 employees.

What ICORP Investigations does

ICORP Investigations is a privately held, full-service private detective agency headquartered in New York, United States. Founded in 1988, the firm serves three distinct client groups: law firms, insurance companies, and the general public — a mix that combines B2B professional-services work (litigation support, insurance claims investigation) with consumer-facing investigative services. This dual-channel positioning is consistent with a traditional full-service PI business model built on hourly or per-case fee-for-service billing rather than subscription or platform revenue.

The firm operates at a small scale, with a documented headcount of 1-10 employees, indicating a boutique or owner-operated practice rather than a multi-office investigative chain. No information is available on specific service lines, case types, technology platforms used in investigations, certifications held by investigators, or pricing structure. The company's website domain exists (icorpinvestigations.com) but the only accessible content during data collection was a CAPTCHA verification page, which provided no substantive business information.

There is no publicly disclosed information on revenue, funding, investors, partnerships, management team, geographic footprint beyond New York, awards, regulatory compliance, or technology stack. The absence of these data points — combined with the inability to load the company's own web presence — means the available analytical surface is limited to firmographics and the company's own self-described positioning. Strategic, financial, and competitive assessments must therefore rely heavily on industry benchmarks for small U.S. private investigation firms rather than company-specific evidence.

ICORP Investigations firmographics

Firmographics
Name
ICORP Investigations
Website
https://icorpinvestigations.com/
Company type
Private
Founded year
1988
Operating status
Operating
Headcount range
1–10 employees
Short description
ICORP Investigations is a privately held, full-service detective agency founded in 1988 in New York, serving law firms, insurance companies, and the general public with a small team of 1-10 employees.
Ownership category
akta.pro rank

ICORP Investigations industry classification

Industry
Product category
Private Investigation Services
NAICS
Investigation and Personal Background Check Services (561611)
SIC
Services-Detective, Guard & Armored Car Services (7381)
akta.pro primary industry
Fraud Investigations & Claims Support (Insurance/Financial) (BPAKAEAD)

Keywords

  • Private investigation services
  • Corporate investigation services
  • Insurance fraud investigation
  • Legal investigation support
  • Surveillance services

Where ICORP Investigations is headquartered

Location

Headquarters

HQ city
New York
HQ country
United States
HQ region
North America

Markets served

ICORP Investigations business model

Business model
GTM type
B2B
Offering type
Services
Cost components
Personnel, Operations

ICORP Investigations product offering

Product offering

Core offering

ICORP Investigations is a full-service detective agency providing private investigation services to law firms, insurance companies, and the general public. The firm conducts investigative work for legal support, insurance claims, and personal matters.

Differentiator

Problem solved

Functional benefit

Companies that use ICORP Investigations

Customer profile

Ideal customer profiles3 records

ICORP Investigations technology and API

Technology

Technology focussed No

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

ICORP Investigations partnerships and signals

Strategic signal

Recent moves1 record

ICORP Investigations competitors and assessment

Company assessment

Direct peers

  • Nardello & Co. Nardello & Co. is a U.S.-based investigative firm serving law firms, corporates, and high-net-worth individuals on fraud, due diligence, and background investigations. It is a direct comparable to ICORP as a private investigation practice with similar client mix and service offerings.
  • Guidepost Solutions: Guidepost Solutions provides investigative, security, and monitoring services to law firms, corporations, and government entities. It is comparable to ICORP because its core investigations practice addresses legal-support and insurance-related inquiries for the same institutional client types.
  • The Investigative Group (TIG): TIG is a U.S. private investigations firm handling insurance fraud, surveillance, and legal-support cases. It is comparable to ICORP because its core book of business — insurance carrier and attorney-driven investigations — overlaps directly with ICORP's stated client segments.

Regional players

  • SAMI Investigations: SAMI Investigations is a U.S. investigative agency supporting insurance carriers and law firms with surveillance and claims investigations. It is a regional comparable to ICORP given shared insurance/legal client base and traditional field-investigation delivery model.
  • Hafetz & Palmieri: Hafetz & Palmieri is a New York-area private investigations firm serving attorneys, corporations, and individuals. It is a regional comparable to ICORP given overlapping NYC footprint, legal-client focus, and similar general investigation service lines.

Broad incumbents

  • Pinkerton: Pinkerton is a large corporate investigations and security services provider with extensive insurance-claims and corporate-due-diligence work. It overlaps with ICORP on insurance investigations and general investigative services, but at much greater scale and geographic reach.
  • Kroll: Kroll is a global investigations, security, and corporate intelligence firm serving law firms, insurers, and corporations. It is comparable as the scaled incumbent offering the same insurance-claims and legal-support investigations ICORP provides, but across a far broader geographic and service footprint.
  • Berkeley Research Group Investigations: BRG's Investigations practice serves law firms and corporations on fraud, asset tracing, and complex inquiries. It is comparable as a scaled, multi-discipline investigations firm operating in the same legal and insurance support category as ICORP.

Market position

Strengths3 records

Weaknesses3 records

Competitive moat2 records

Key risks4 records

Key highlights4 records

Customer concentration

ICORP Investigations social profiles

Digital presence

ICORP Investigations financial estimates

Financial estimate

Revenue estimate

Valuation estimate

ICORP Investigations leadership team

Management profile

Number of profiles

ICORP Investigations funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

ICORP Investigations M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about ICORP Investigations

What does ICORP Investigations do?

ICORP Investigations is a full-service detective agency providing private investigation services to law firms, insurance companies, and the general public. The firm conducts investigative work for legal support, insurance claims, and personal matters.

Is ICORP Investigations a public or private company?

ICORP Investigations is a private company. It is classified as founder individual operated bootstrapped and is currently operating.

When was ICORP Investigations founded?

ICORP Investigations was founded in 1988. It employs 1 to 10 people.

Where is ICORP Investigations based?

ICORP Investigations is headquartered in New York, United States, in the North America region.

Who are ICORP Investigations's main competitors?

Direct peers on record are Nardello & Co., Guidepost Solutions and The Investigative Group (TIG). Regional players are SAMI Investigations and Hafetz & Palmieri. Broad incumbents are Pinkerton, Kroll and Berkeley Research Group Investigations.

Does ICORP Investigations have an API?

No public API is recorded for ICORP Investigations.

What industry is ICORP Investigations in?

ICORP Investigations's product category is Private Investigation Services. Its primary akta.pro industry code is BPAKAEAD, Fraud Investigations & Claims Support (Insurance/Financial). Its NAICS code is 561611 and its SIC code is 7381.

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Live signals
PR NewswireICORP Investigations Announces Social Media InvestigationsICORP Investigations announced the launch of a new comprehensive social media investigation service designed for the insurance industry, claiming the offering combines advanced software with experienced investigators to improve fraud detection. The company states that social media reports generated solely by algorithms are inconsistent and often miss important data, positioning their hybrid approach as a more reliable solution at a favorable price point. ICORP has operated in the claims investigations sector for over a decade, serving law firms, insurance carriers, self-insured businesses, and third-party administrators.PR NewswireICORP Investigations Certified by the Women's Business Enterprise National CouncilICORP Investigations, a private investigative company serving the insurance industry, announced receiving national certification as a Women's Business Enterprise from the Women's Business Enterprise National Council (WBENC). The certification was welcomed by CEO Sarah Santarpia, who stated it would open doors and strengthen the company's commitment to clients. WBENC is the nation's leading third-party certifier of women-owned businesses, with over 13,000 certified businesses and more than 300 corporate members.PR NewswireICORP Investigations, Inc. Names Louis A. Beniamino Chief Business OfficerICORP Investigations, Inc. announced the appointment of Louis A. Beniamino as Chief Business Officer, effective November 7, 2018. Beniamino brings approximately 40 years of experience in insurance fraud investigations, having previously served as EVP at ICS Merrill/ConventBridge Group and held executive roles at York Special Investigations, Inc. and North American Training Group. The company stated that Beniamino's appointment supports its aggressive development plans for 2019 as it works to build one of the best leadership teams in the U.S. investigation sector.PR NewswireICORP Investigations, Inc. Names Bobby Gracey Chief Operations OfficerICORP Investigations, Inc. announced the appointment of Bobby Gracey as Chief Operations Officer, effective October 16, 2018. Gracey brings over 25 years of fraud expertise in the insurance and loss adjusting sector, having held senior roles including Global Head of Fraud at Crawford & Company and Executive Vice President at GlobalOptions. The CEO described Gracey as a thought leader in insurance counter fraud across six continents who will focus on developing strategic partnerships and expanding the company's market position.