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
FINANCIAL CRIMES INVESTIGATIONS
The evolution of technology in the last decade has brought complexity and sophistication to criminal financial investigations. These investigations, also known as forensic accounting investigations, involves the collection of data and the analysis of that data to find relevant information.
ISN’s financial crimes investigators have extensive fraud investigative backgrounds from law enforcement and the private sector. They are subject matter experts who work in partnership with our clients and the police. Through their combined years of experience investigating financial crimes on behalf of individuals and corporations, they are well positioned to handle any investigation, including those involving complex methods and computer forensics.
We understand the devastation this type of crime can have on you or your business. We also understand the necessity to mitigate that risk by conducting a thorough investigation, thereby preserving your assets and your reputation.
Our team of expert investigators can assist with any financial crime investigation including:
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Embezzlement
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Money laundering
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Internal theft/fraud investigations
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Asset searches
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Real estate financial crimes
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Bank fraud
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Consumer goods
