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
Maria Perez
Background Screening Analyst and Fingerprint Technician
Areas of Expertise
Customer Service
Bilingual (Spanish)
Background Screening
Maria Perez
Background Screening Analyst and Fingerprint Technician
Maria is currently working as a Background Screening Analyst and Fingerprint technician at ISN. With a strong foundation in customer service and fluency in both English and Spanish, Maria brings a diverse skill set to her role. She is responsible for conducting security clearance checks and fingerprinting services for the RCMP and other services.
Maria is currently pursuing a diploma in Police Foundations and Public Safety at Centennial College, with plans to graduate in June 2025. During her studies, she has demonstrated leadership by representing her program as the chair of the committee, where she has organized various activities to support student engagement.
Outside of work, Maria is passionate about health and fitness and enjoys spending quality time with her loved ones. She is also an avid listener of true crime podcasts and has dedicated much of her time to volunteer within her community.