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.
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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.
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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.
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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.
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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:
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CRIMINAL INVESTIGATIONS
CIVIL INVESTIGATIONS
CIVIL INVESTIGATIONS
CORPORATE INVESTIGATIONS
The global, corporate business environment has become one that is filled with specialists, all working toward the singe goal of increasing shareholder/stakeholder value. In this complex environment, it is difficult for organizations to employ full-time investigators to enhance enterprise risk management by professionally addressing internal or external wrong doings. These events while generally low in frequency, if not managed effectively can have devastating impacts to business operations and an organization’s reputation.
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ISN’s corporate investigations team is highly skilled and consists of former senior police investigators and corporate security experts. This team is extremely adept at assessing and mitigating these types of issues. We match investigative expertise and problem solving to provide timely and appropriate solutions for any given situation.
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Some of the areas where we provide our investigative expertise include:
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Sexual harassment in the workplace
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Violence in the workplace
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Complex HR interviews
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Fraud investigations
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Corporate espionage
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Safeguards against litigation
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Detailed report writing and an ability to provide expert witnesses for court proceedings
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Investigations on behalf of corporations and municipalities
