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.)
3
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, founded and supervised the Atlantic City Resident Office, and led wiretap, undercover, and surveillance operations. He has testified as an expert witness in both federal and state courts.
Earlier in his career, Investigator Cino served as a Criminal Investigator with the New Jersey Division of Criminal Justice, investigating organized crime, gangs, narcotics, and environmental crimes.
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
