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
CARA WILLIAMS
OPERATIONS ASSISTANT
905-421-0046
Cara Williams joined the ISN team in early 2016 as a Background Screening Analyst, and later trained to become a Fingerprinting Analyst. During her time in these roles, she verified the legitimacy of documents, performed criminal background check requests, and created professional employment reference reports. Additionally, Cara also created a position paper addressing the concerns surrounding current immigration detention practices in Canada, the need for a new alternative, and how ISN’s progressive In-Home Detention program can be that alternative.
After mastering her two roles, Cara was hired as the Operations Assistant, a role that she still currently holds. Predominantly dealing with insurance and surveillance investigation files, Cara is the direct, first point of contact for all client needs. Cara sets up all incoming requests and the supplementary documentation needed, including detailed social network reports and open source intelligence.
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Cara has a strong university background and possesses her Bachelor of Arts, with a major in Psychology and minor in Sociology. Cara started to pursue her Graduate Certificate in Additions and Mental Health, however she began to realize that she wanted to pursue a rewarding career that was more focused in her original interest – the criminal justice sector – which inevitably led her to a career with ISN.