CORPORATE INVESTIGATIONS
CORPORATE INVESTIGATIONS
RISK MANAGEMENT
INVESTIGATIVE SERVICES
Our elite team of premiere investigators have hundreds of years of combined experience encompassing exemplary policing careers, senior corporate security executives and business leaders. They are specifically recruited based on demonstrated investigative abilities, consistent professionalism, and a history of personal and professional success. ISN specializes in corporate, financial, and insurance investigations for a number of Fortune 500 companies including major banks, investment firms, local, national, and multinational corporations, as well as a number of prominent clients within the energy sector.
​
We pride ourselves on professionalism and our standards of excellence. We offer quality, confidential private investigation services, providing our clients with ongoing support throughout the entire process.
​
Whether it’s a corporate, criminal, civil, insurance or personal matter, ISN’s investigators are subject matter experts who consistently exceed our client’s expectations.
INVESTIGATIVE SERVICES
Risk management is the process for identifying, analyzing, and communicating risk and accepting, avoiding, transferring, or controlling it to an acceptable level considering associated costs and benefits of any actions taken.
​
ISN works closely with our clients to understand our client’s security risk profile and risk appetite. We then use industry best practices and subject matter experts to establish and implement a security risk management plan. These plans can include, creating a robust enterprise security management system, conducting threat, risk and vulnerability assessments, training employees on how they each play a role in minimizing the organization’s risk profile or conducting detailed investigations on security breaches or employee misconduct.
​
The ISN Risk Management consultants work closely with our clients, providing a dedicated approach focused on helping protect their enterprise concerns. We provide hands-on expertise in key areas, including:
​
CRIMINAL INVESTIGATIONS
CIVIL INVESTIGATIONS
CIVIL INVESTIGATIONS
CIVIL INVESTIGATIONS
ISN is uniquely qualified to conduct civil investigations for our clients. Our diverse group of subject matter experts with decades of criminal and civil investigative experience enable us to provide our clients with in-depth reviews and expert opinions on a variety of civil investigation & litigation issues. Our clients regularly engage us to conduct civil investigations in areas such as insurance and personal injury, worker’s compensation claims, missing person investigations, child custody and abuse as well as marital / divorce cases. We are regularly called upon to provide witness and expert testimony in civil litigation proceedings.
​
ISN’s investigative team members are often engaged by top law firms to provide their investigative expertise in many areas including:
​
-
Litigation support
-
Witness locates
-
Statement gathering
-
Surveillance
-
Case review
-
Financial / Asset Investigation
​
We conduct in-depth investigations for our clients, maintaining the highest standards of discretion and ethical practices and provide detailed written reports including recommendations for follow up activities.
