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.
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
CYBER INVESTIGATIONS
ISN takes great pride in assembling a team of Cyber Specialists with extensive backgrounds in law enforcement who have conducted some of the most extremely complicated cyber investigations. They have a solid understanding of the ever-evolving digital landscape, and are subject matter experts in all things Internet related. Combining years of experience with cutting edge technology and the best methods for online evidence collection, our full-service Cyber team will help ensure that you get the complete picture.
Director Cyber Investigations &
Principal Investigator
Principal Investigator &
Intelligence Analyst
Digital Forensics
Maria Golden
OSINT Specialist &t
Senior Investigator
S
Natasha Wretham
OSINT Specialist &
Investigator
Social Media Investigations
Social Media Investigations is a specialized service provided by ISN. It involves the meticulous search, analysis, and collection of publicly available content from social media platforms such as Facebook, Linkedin, Instagram, Snapchat, Twitter (X) and others. By examining an individuals social media profiles, our cyber investigators can uncover a wealth of information. This service is essential for various purposes, including legal cases, character assessment, alibi verification, and even criminal and civil trials. Social Media investigations require expertise not only in the platform itself but also in navigating privacy boundaries and complying with legal regulations while extracting relevant data from these platforms.
OSINT (Open-Source-Intelligence) Investigations
These investigations involve gathering information from publicly available sources such as social media, online databases, and public records. Our OSINT experts analyze digital footprints, track IP addresses, and conduct reverse image searches to uncover relevant data. Our goal is to provide key evidence, new lines of inquiry, and insights that traditional methods may not reveal.
