Who We Are
ICC Group is a globally recognized leader in employee background checks, risk mitigation, due diligence, and investigative services. With a proven track record of delivering accurate, timely, and ethically sourced intelligence, we support organizations across industries in making informed, secure, and confident decisions. Headquartered in the UAE with operations spanning South Asia, the Middle East, Europe, and beyond, we combine global reach with local expertise to safeguard corporate integrity in an increasingly complex business environment.
At ICC Group, we don’t just check boxes—we uncover truths. We believe risk intelligence is a competitive advantage, and we are committed to delivering transparent, verifiable, and legally compliant insights that enable better business decisions.
Experience the ICC Group difference—where integrity meets intelligence.
What We Do
At ICC Group, we offer expert-led solutions in compliance, risk mitigation, background checks and investigative services tailored to meet the complex demands of modern businesses.
ICC Group’s (International Corporate Check) purpose is to empower global business integrity by delivering trusted intelligence, robust systems, and risk mitigation solutions that protect the transparency and trustworthiness of the international marketplace.
ICC Group specializes in a full suite of risk mitigation and integrity verification services. Our key offerings include:
Our Flagship Risk and Compliance Solutions
HireSmart – Employee Background Checks & Screening
Ensure trustworthy hires with HireSmart, our comprehensive employee background screening service. From identity verification to criminal history and employment checks, we help organizations reduce risk and protect their workforce.
DD360 – Corporate Due Diligence
Through DD360, we provide thorough corporate due diligence investigations to help clients assess potential partners, mergers, and acquisitions. Our reports support critical business decisions with factual insights
TPRM – Third-Party Risk Management
Mitigate external threats with our third-party risk management (TPRM) solution. We evaluate vendors, suppliers, and partners for compliance, ethical standards, and operational risk—ensuring business continuity and trust.
Fraud Risk & Insurance Fraud Investigations
ICC Group conducts detailed fraud risk investigations to uncover deceptive activities and protect your organization from financial and reputational harm. We also specialize in insurance fraud and claims investigations to validate authenticity and detect irregularities.
Business Intelligence & Investigative Solutions
Our IP and brand protection services are designed to safeguard your brand identity, trademarks, and proprietary assets from infringement, counterfeiting, and misuse in both online and physical markets.
Intellectual Property Investigations
Leverage strategic business intelligence gathering to stay ahead of potential risks. Our experts provide actionable insights through detailed risk audits, helping you make data-driven decisions in a competitive business landscape.
Our Core Values
Compliance Audits & Advisory
Our compliance audit and advisory services are designed to help businesses understand and adhere to complex regulatory frameworks. We assess internal processes, detect gaps, and recommend actionable improvements to maintain compliance and operational integrity.
Our Mission
Our Mission is to deliver uncompromising quality and cost-effective investigative solutions to protect businesses through investigative excellence, ethical intelligence gathering, and global compliance support.
Our Vision
Our Vision is to be the most trusted and reliable compliance and risk intelligence partner for organizations worldwide, by setting new benchmarks in transparency, innovation, and ethical standards.
Our Mission
Our Mission is to deliver uncompromising quality and cost-effective investigative solutions to protect businesses through investigative excellence, ethical intelligence gathering, and global compliance support.
Our Vision
Our Vision is to be the most trusted and reliable compliance and risk intelligence partner for organizations worldwide, by setting new benchmarks in transparency, innovation, and ethical standards.
Culture of Excellence
At ICC Group, we cultivate a corporate culture rooted in professionalism, continuous learning, and personal and career development. Our team is united by a shared commitment to excellence, innovation, and the values that define our mission. At ICC Group, every team member is driven by the shared goal of protecting our clients from emerging risks and upholding the principles of corporate ethics and accountability.
We foster an environment where respect, integrity, and open-mindedness are the foundation of every interaction. We champion fresh ideas, recognize hard work, and empower our people to lead with purpose and vision.
How ICC Can Help With Global Reach with Local Expertise
ICC Group (International Corporate Check) operates through a strong network of professionals and resources strategically located across Asia, the Middle East, Europe, Africa, and the Americas. No matter where your business operates, our cross-border investigative capabilities ensure accurate, timely, and actionable intelligence—tailored to your jurisdiction and industry.
At ICC Group, we uphold the industry’s most rigorous recruitment standards, ensuring that only the most qualified professionals represent our brand. Backed by a highly skilled workforce, advanced technical resources, global reach, and a flexible operating model, we deliver effective, results-driven solutions across borders.
Providing our clients with top-tier talent is just the beginning. Our decades of experience equip us with the depth and insight necessary to safeguard your organization at every step — from due diligence to deal execution — ensuring you’re protected from all angles, at all times.
What Sets Us Apart?
Ethical & Legal Compliance
At ICC Group, we are committed to the highest standards of ethics, integrity, and professional conduct across all facets of our operations. This commitment extends to our employees, directors, suppliers, contractors, and global partners—ensuring ethical practices are upheld at every level of service delivery, including:
ICC Group operates in full compliance with international anti-corruption laws, including:
We maintain strict protocols around evidence gathering, surveillance, data privacy, and legal compliance, ensuring your business is protected with integrity.
Why Background Screening Matters
According to global risk surveys, nearly 36% of companies have suffered financial loss due to internal employee fraud. ICC Group helps mitigate such risks through robust, compliant background checks that reveal hidden red flags before they become costly issues.
What you don’t know can hurt you. ICC Group ensures you’re never left in the dark.
Technology Meets Human Intelligence
At ICC Group, we value diversity, equity, and inclusion as drivers of better decision-making and stronger relationships. Our people come from diverse professional and cultural backgrounds, each bringing unique insight to the table. We foster a respectful, empowering environment where ideas flourish and excellence thrives.
Diversity and Inclusion
At ICC Group, we value diversity, equity, and inclusion as drivers of better decision-making and stronger relationships. Our people come from diverse professional and cultural backgrounds, each bringing unique insight to the table. We foster a respectful, empowering environment where ideas flourish and excellence thrives.
Let’s Build a Safer Business World Together
Whether you’re onboarding leadership, entering a joint venture, or operating in
a high-risk market, ICC Group equips you with the clarity and confidence to
move forward.
Partner with ICC Group – Where Integrity Meets Intelligence.