Trusted Investigations & Compliance Expertise — When the Stakes Are High
INTEGRITY CONSULTING ENTERPRISE LLC is a New Jersey–licensed private investigations and consulting firm providing high-level investigative, regulatory, criminal, family court matters, and expert witness services to attorneys, corporations, and DEA-regulated industries. Our work is grounded in decades of federal law enforcement leadership, real-world DEA compliance oversight, and litigation-tested experience.
We specialize in matters where accuracy, discretion, and credibility are non-negotiable.
Primary Call to Action: Request a Confidential Consultation
Secondary Call to Action: Professional Credentials
PROFESSIONAL STANDARDS & CONFIDENTIALITY
All engagements are conducted with strict confidentiality, independence, and adherence to professional and ethical standards. Attorney-client privilege and work-product considerations are addressed at the outset of every engagement.
Break Down of Our Services
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Private Investigations
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Corporate and internal investigations
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Family/ Spouse investigations
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Regulatory misconduct and compliance failures
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Background investigations and due diligence
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Fraud, diversion, and financial misconduct inquiries
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Surveillance planning, coordination, and documentation
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Fact development for civil, criminal, and administrative matters
(All investigative work is conducted in strict compliance with New Jersey statutes and professional standards governing licensed private investigators.)
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Litigation & Expert Witness Support
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Non-testifying expert consulting (attorney work-product)
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Testifying expert witness services
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Case strategy development and evidentiary analysis
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Expert reports, declarations, and affidavits
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Deposition preparation and trial support
(Expert services are structured to clearly distinguish between consulting and testifying roles and are tailored to withstand Daubert and evidentiary challenges.)
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Regulatory & DEA Compliance Consulting
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DEA compliance assessments and gap analyses
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Controlled substance diversion investigations
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Audit preparation and regulatory response support
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Registration, storage, recordkeeping, and security evaluations
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Controlled substance transfer, import/export, and disposal reviews
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Transactional compliance support (mergers, acquisitions, facility changes)
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Security Analysis of Controlled Substance storage
*(Services are designed to identify risk, document compliance posture, and provide actionable corrective strategies aligned with DEA expectations and enforcement history.)
ABOUT THE FOUNDER
Vincent Cino, Founder & Principal Investigator
Investigator Cino is a retired Federal law enforcement and compliance professional with more than 30 years of experience leading complex investigations, regulatory enforcement initiatives, and multi-agency operations.
Before entering the private sector, Investigator Cino spent over two decades with the U.S. Drug Enforcement Administration, rising to the rank of Supervisory Special Agent. He directed multi-jurisdictional narcotics, money laundering, and organized crime investigations across New York and New Jersey.
Investigator Cino served as a DEA Compliance Supervisor within the pharmaceutical industry, where he oversaw controlled substance security programs, conducted audits and inspections, managed DEA-regulated transfers and waste disposal, authored and revised SOPs, and led internal compliance investigations.
Experience matters
-Over 30 years of Law enforcement experience
-23 years as a Federal Agent conducting
complex investigations
-Electronic and physical surveillance.
-Held Top secret clearance
-Expert in witness/Court testimony
-DEA Compliance consulting/Pharmaceuticals
manufacturing expertise
-SORA licensed (RED)
-RETIRED POLICE OFFICER LICENSE (RPO)
-Experienced Advanced Interviewing
-Financial / Fraud investigations
-Assoc. of Certified Background Investigators
-1099 Contractor Services provided
WHO WE SERVE
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Private Citizens
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Law Firms and Litigation Teams
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Pharmaceutical and Life Sciences Companies
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Healthcare and DEA-Registered Entities
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Corporations and Executives
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Municipalities and Public Agencies
