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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
Cyber Investigations - Overt / Covert
Overt vs. Covert Cyber Investigations at ISN
At ISN, we specialize in both overt and covert cyber investigations, leveraging our team’s extensive law enforcement background to navigate the complexities of the digital world ethically and legally.
Overt Cyber Investigations
Overt investigations are transparent operations where the subject is aware of the investigator’s presence. At ISN, our overt cyber investigations are conducted with the highest level of professionalism. We openly gather information through legal channels, ensuring that our actions are clear and accountable. This approach is often used in cases where transparency is key to the investigation’s integrity, such as in corporate compliance checks or intellectual property disputes.
Covert Cyber Investigations
Covert investigations, on the other hand, are discreet and undisclosed. Our ISN investigators, with their rich experience in law enforcement, excel in these operations. They skillfully blend into the digital environment to monitor, collect evidence, and uncover activities without alerting the subject. This method is crucial in sensitive cases like fraud, cyberstalking, or theft, where revealing the investigation could compromise the results.
Law Enforcement Expertise
Our team at ISN is composed of former law enforcement professionals who have honed their skills in real-world and online covert operations. They bring a wealth of knowledge and experience to each case, ensuring that our investigations are conducted with the same rigor and adherence to the law as any official police operation.
Ethics and Legal Compliance
Ethics and legal compliance are the cornerstones of our work at ISN. We are well-versed in the latest caselaw and legal guidelines that govern cyber investigations. Our team is committed to upholding the rights of all parties involved while providing our clients with the information they need. We navigate the legal landscape with precision, ensuring that our findings can stand up in court if necessary.
ISN’s Commitment
At ISN, we understand the delicate balance between obtaining crucial information and respecting privacy and legal boundaries. Our approach to cyber investigations—whether overt or covert—is always conducted with the utmost respect for ethical considerations and legal constraints. We pride ourselves on delivering results that not only meet our clients’ needs but also maintain the integrity of the investigative process.
ISN’s cyber investigations embody the perfect blend of law enforcement experience, ethical conduct, and legal expertise. Whether overt or covert, our investigations are designed to provide our clients with peace of mind and reliable results.