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
INSURANCE INVESTIGATIONS
In North America alone, fraudulent claims cost insurance companies and policy holders billions of dollars annually. To assist our clients within the insurance industry, ISN is regularly engaged to investigate all aspects of insurance fraud. To fulfill the expectations of our clients, ISN deploys a highly-trained team of investigators with a level of experience and expertise unparalleled in the private investigation industry. ISN’s investigation team has extensive experience in opportunistic and premeditated insurance fraud and health/benefits fraud cases.
Some of ISN’s key competencies include:
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The deployment of specialized fraud investigators with a unique blend of skill sets including investigative techniques, document analysis and advanced interviewing skills.
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The ability to leverage law enforcement resources as needed
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The use of strong data analytics
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The practice of intelligence led surveillance
ISN provides both national and international coverage in the following areas of insurance investigations:
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Life and Health Investigations
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Accident Benefits Investigations
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Property Claim Investigations
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Premeditated and opportunistic insurance fraud
