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International Cybercrime Investigation Agency - ICIA -

Full company profile

uuid004m6fh

Namestring
International Cybercrime Investigation Agency - ICIA -
Websiteurl
i-cia.com
Company typeenum
Private
Founded yearstring
-
Descriptiontext

International Cybercrime Investigation Agency (ICI Agency) is a privately held investigative services firm founded in 2020 that focuses on cybercrime investigation and private investigator services. The company operates with a small team of approximately 7 employees and maintains two web presences — i-cia.com and iciagency.org — which function as minimal marketing surfaces featuring a blog and standard navigation only.

There is no publicly disclosed information on the firm's underlying technology, proprietary tools, platform architecture, or AI/ML capabilities. No product catalog, service-tier structure, pricing model, customer segments, or named clients are available in the source material; the company does business under the name "ICI AGENCY" per available records. Distribution channels, partnerships, awards, certifications, regulatory registrations, and management team details are all absent from the inputs, making the firm's operational footprint and revenue mechanics effectively opaque to outside observers. Geographic markets served, ownership structure, funding history, and corporate actions (acquisitions, investments, leadership changes) are likewise undocumented, indicating either a deliberately low public profile or a very early-stage/lean operating posture consistent with its 7-person headcount.

Short descriptiontext

International Cybercrime Investigation Agency (ICI Agency) is a 7-person private firm founded in 2020 that provides cybercrime investigation and private investigator services to unspecified clients.

Ownership categoryenum
Headcount rangeband
1–10
akta.pro rankint
Markets served

Serves global market

Keyword5 values
cybercrime investigation, private investigation, digital forensics, fraud investigation, cyber incident response
NAICS code1 code
  • Investigation and Personal Background Check Services561611
Product category
Cybersecurity Investigation Services
Social media profiles1 record
Marketing channels1 record

Each record includes

Title, Type, Stage, Description, Source

Cost components4 values
Personnel, Operations, Technology or R&D, Marketing or Sales
GTM typeB2B
B2B
Offering typeServices
Services
Core offering1 text field

International Cybercrime Investigation Agency (ICIA / ICI Agency) provides cyber crime investigation services and private investigator services. The agency supports clients with investigative needs related to cybercrime, digital fraud, and general private investigation matters, operating from a small team established in 2020.

Differentiator
Functional benefit
Problem solved
Product overview1 text field

Based on the limited source data available, no specific product or service details were provided. The source only shows a navigation menu with Home, ICI Blog, and a collapsed 'More' dropdown for the ICI Agency website at https://iciagency.org.

Product and service2 records
1Cyber Crime Investigation
CategoryCybercrime Investigation Services
2Private Investigator Services
CategoryPrivate Investigation Services
Expansion highlight1 record

Each record includes

Type, Description

Peers10 records
TypeBroad incumbent
Description

One of the longest-standing corporate investigation and security firms, offering cybercrime investigation, due diligence, and physical investigations. A broad incumbent competing with ICIA across both service lines.

TypeBroad incumbent
Description

A global investigations, risk, and cybersecurity firm offering cybercrime response, digital forensics, and private investigator services. Overlaps with ICIA across both cyber and traditional PI service lines, but operates at vastly greater scale and brand recognition.

TypeBroad incumbent
Description

A leading cyber incident response and threat intelligence firm. Competes head-on with ICIA's cybercrime investigation services, particularly digital forensics and breach response for enterprise and government victims.

TypeBroad incumbent
Description

Provides investigations, compliance, and security consulting including digital forensics and cybercrime response. Comparable to ICIA across cyber and traditional PI matters, with greater geographic reach.

TypeBroad incumbent
Description

A global risk consultancy covering investigations, integrity due diligence, and cyber response. Comparable to ICIA in serving corporate clients with combined physical/digital investigative work.

TypeDirect peer
Description

A specialized e-discovery and digital forensics firm supporting legal investigations. Their cybercrime/forensics focus and law-firm client base directly mirror ICIA's cyber investigation services.

TypeDirect peer
Description

A boutique investigations firm specializing in due diligence, corporate investigations, and digital forensics. Most directly mirrors ICIA's positioning as a specialized private investigator and cyber investigation provider for legal, corporate, and high-net-worth clients.

TypeBroad incumbent
Description

Provides digital forensics, cyber response, and investigations to legal, regulatory, and corporate clients. A direct competitor in cybercrime investigation with substantially more resources and a major parent brand.

TypeBroad incumbent
Description

Provides forensic investigations, cybersecurity, and dispute advisory services to corporate and legal clients. Directly competes with ICIA on cybercrime investigation and cross-border matters, with global enterprise reach.

TypeEmerging player
Description

An emerging cyber investigations and intelligence firm focused on corporate cyber threat cases. Closely mirrors ICIA's cyber investigation positioning with a similar boutique scale, making it a near-direct emerging-peer counterpart.

Market position
Strengths3 records

Each record includes

Headline, Details, Source

Weaknesses3 records

Each record includes

Headline, Details, Source

Competitive moat1 record

Each record includes

Type, Details

Key risks5 records

Each record includes

Headline, Details, Source

Key highlights4 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Ideal customer profile2 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 →

International Cybercrime Investigation Agency - ICIA -

Cybersecurity Investigation Servicesi-cia.com

International Cybercrime Investigation Agency (ICI Agency) is a 7-person private firm founded in 2020 that provides cybercrime investigation and private investigator services to unspecified clients.

What International Cybercrime Investigation Agency - ICIA - does

International Cybercrime Investigation Agency (ICI Agency) is a privately held investigative services firm founded in 2020 that focuses on cybercrime investigation and private investigator services. The company operates with a small team of approximately 7 employees and maintains two web presences — i-cia.com and iciagency.org — which function as minimal marketing surfaces featuring a blog and standard navigation only.

There is no publicly disclosed information on the firm's underlying technology, proprietary tools, platform architecture, or AI/ML capabilities. No product catalog, service-tier structure, pricing model, customer segments, or named clients are available in the source material; the company does business under the name "ICI AGENCY" per available records. Distribution channels, partnerships, awards, certifications, regulatory registrations, and management team details are all absent from the inputs, making the firm's operational footprint and revenue mechanics effectively opaque to outside observers. Geographic markets served, ownership structure, funding history, and corporate actions (acquisitions, investments, leadership changes) are likewise undocumented, indicating either a deliberately low public profile or a very early-stage/lean operating posture consistent with its 7-person headcount.

International Cybercrime Investigation Agency - ICIA - firmographics

Firmographics
Name
International Cybercrime Investigation Agency - ICIA -
Website
https://i-cia.com
Company type
Private
Headcount range
1–10 employees
Short description
International Cybercrime Investigation Agency (ICI Agency) is a 7-person private firm founded in 2020 that provides cybercrime investigation and private investigator services to unspecified clients.
Ownership category
akta.pro rank

International Cybercrime Investigation Agency - ICIA - business model

Business model
GTM type
B2B
Offering type
Services
Cost components
Personnel, Operations, Technology or R&D, Marketing or Sales

Marketing channels1 record

International Cybercrime Investigation Agency - ICIA - product offering

Product offering

Core offering

International Cybercrime Investigation Agency (ICIA / ICI Agency) provides cyber crime investigation services and private investigator services. The agency supports clients with investigative needs related to cybercrime, digital fraud, and general private investigation matters, operating from a small team established in 2020.

Product overview

Based on the limited source data available, no specific product or service details were provided. The source only shows a navigation menu with Home, ICI Blog, and a collapsed 'More' dropdown for the ICI Agency website at https://iciagency.org.

Differentiator

Problem solved

Functional benefit

Products and services

  • Cyber Crime Investigation
  • Private Investigator Services

Companies that use International Cybercrime Investigation Agency - ICIA -

Customer profile

Ideal customer profiles2 records

International Cybercrime Investigation Agency - ICIA - technology and API

Technology

Technology focussed No

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

International Cybercrime Investigation Agency - ICIA - partnerships and signals

Strategic signal

Expansion highlights1 record

International Cybercrime Investigation Agency - ICIA - competitors and assessment

Company assessment

Broad incumbents

  • Pinkerton: One of the longest-standing corporate investigation and security firms, offering cybercrime investigation, due diligence, and physical investigations. A broad incumbent competing with ICIA across both service lines.
  • Kroll: A global investigations, risk, and cybersecurity firm offering cybercrime response, digital forensics, and private investigator services. Overlaps with ICIA across both cyber and traditional PI service lines, but operates at vastly greater scale and brand recognition.
  • Mandiant (Google Cloud): A leading cyber incident response and threat intelligence firm. Competes head-on with ICIA's cybercrime investigation services, particularly digital forensics and breach response for enterprise and government victims.
  • Guidepost Solutions: Provides investigations, compliance, and security consulting including digital forensics and cybercrime response. Comparable to ICIA across cyber and traditional PI matters, with greater geographic reach.
  • Control Risks: A global risk consultancy covering investigations, integrity due diligence, and cyber response. Comparable to ICIA in serving corporate clients with combined physical/digital investigative work.
  • Stroz Friedberg (Aon): Provides digital forensics, cyber response, and investigations to legal, regulatory, and corporate clients. A direct competitor in cybercrime investigation with substantially more resources and a major parent brand.
  • FTI Consulting: Provides forensic investigations, cybersecurity, and dispute advisory services to corporate and legal clients. Directly competes with ICIA on cybercrime investigation and cross-border matters, with global enterprise reach.

Direct peers

  • HaystackID: A specialized e-discovery and digital forensics firm supporting legal investigations. Their cybercrime/forensics focus and law-firm client base directly mirror ICIA's cyber investigation services.
  • Nardello & Co. A boutique investigations firm specializing in due diligence, corporate investigations, and digital forensics. Most directly mirrors ICIA's positioning as a specialized private investigator and cyber investigation provider for legal, corporate, and high-net-worth clients.

Emerging players

  • Nisos Group: An emerging cyber investigations and intelligence firm focused on corporate cyber threat cases. Closely mirrors ICIA's cyber investigation positioning with a similar boutique scale, making it a near-direct emerging-peer counterpart.

Market position

Strengths3 records

Weaknesses3 records

Competitive moat1 record

Key risks5 records

Key highlights4 records

Customer concentration

International Cybercrime Investigation Agency - ICIA - social profiles

Digital presence

International Cybercrime Investigation Agency - ICIA - financial estimates

Financial estimate

Revenue estimate

Valuation estimate

International Cybercrime Investigation Agency - ICIA - leadership team

Management profile

Number of profiles

International Cybercrime Investigation Agency - ICIA - funding detail

Funding detail

Funding overview

Funding rounds

Investors

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

International Cybercrime Investigation Agency - ICIA - 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 International Cybercrime Investigation Agency - ICIA -

What does International Cybercrime Investigation Agency - ICIA - do?

International Cybercrime Investigation Agency (ICIA / ICI Agency) provides cyber crime investigation services and private investigator services. The agency supports clients with investigative needs related to cybercrime, digital fraud, and general private investigation matters, operating from a small team established in 2020.

When was International Cybercrime Investigation Agency - ICIA - founded?

International Cybercrime Investigation Agency - ICIA - was founded in -1. It employs 1 to 10 people.

Who are International Cybercrime Investigation Agency - ICIA -'s main competitors?

Broad incumbents on record are Pinkerton, Kroll, Mandiant (Google Cloud), Guidepost Solutions, Control Risks, Stroz Friedberg (Aon) and FTI Consulting. Direct peers are HaystackID and Nardello & Co.. Nisos Group is listed as an emerging player.

Does International Cybercrime Investigation Agency - ICIA - have an API?

No public API is recorded for International Cybercrime Investigation Agency - ICIA -.

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