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
OSINT (Open-Source-Intelligence) Investigations
Welcome to Investigative Solutions Network Inc. where we specialize in leveraging the power of Open Source Intelligence (OSINT) to uncover critical information for our clients. OSINT is a game-changing approach that allows us to gather valuable insights from publicly available data. Let's delve into the details:
What is OSINT?
Open Source Intelligence (OSINT) refers to intelligence produced from publicly available information. It involves collecting, exploiting, and disseminating data in a timely manner to address specific intelligence requirements. OSINT is widely used in national security, law enforcement, and business intelligence functions. Here's why it matters:
· Cost-Effective: Publicly viewable information costs significantly less to obtain compared to other sources.
· Comprehensive Insights: OSINT provides definitive and actionable evidence by combining automated tools with manual searches.
· Ethical Approach: We respect privacy laws and operate within legal boundaries.
Whether you're hiring a director, executive, or an employee trusted with company assets (Due Diligence Check), need to determine if an entity has any assets before initiating a lawsuit against said entity (Asset Search), or require litigation support, ISN's certified team of Intelligence Analysts provide the following services:
Locate defendants or witnesses
Establish an identities online footprint
Determine Property Ownership
Establish Financial history / locate hidden assets
Identify corporate relationships / affiliations
Search for prior litigation against an entity
Investigate an entity's background regarding regulatory authorities
Determine locations of websites and internet users
Provide research to assist in strategy development
Sources of OSINT
Our investigators tap into various sources to build a comprehensive picture:
1. Media: News articles, blogs and online publications provide real-time information.
2. Pubic Government Data: Accessing government databases, official reports, and public records.
3. Professional and Academic Publications: Research papers, journals and scholarly articles.
4. Commercial Data: Business directories, financial reports, and market research.
5. Grey Literature: Unpublished reports, conference proceedings, and industry-specific documents.
OSINT Collection Methodologies
Our skilled researchers employ several techniques to extract relevant information:
Social Media Intelligence (SMI):
· Analyzing online profiles, posts, and connections.
· Uncovering hidden patterns and relationships.
Search Engine Data Mining and Scraping:
· Extracting data from search engines and websites.
· Tracking digital footprints.
Public Records Check:
· Verifying identities, tracking financial transactions, and uncovering legal histories.
· Accessing court documents, property records, and more.
Information Matching and Verification from Data Brokers:
· Cross-referencing data from multiple sources.
· Ensuring accuracy and reliability.
How OSINT Benefits Investigators
Our OSINT expertise enables us to perform a wide range of tasks:
New Employee Background Screening:
· Validating credentials, employment history, and character references.
· Identifying potential risks.
Event Monitoring:
· Tracking event attendees, organizers, and related activities.
· Assessing security threats.
Individual, Group, Thing, and Place Profiling:
· Uncovering lifestyle patterns, affiliations, and interests.
· Verifying alibies and identifying inconsistencies.
Let us get you the Full Picture
By piecing together OSINT data, we provide our clients with a holistic view of their subjects. Whether it's an individual, a group, a thing, or a place, our investigations reveal crucial details. From lifestyle analysis to alibi verification, we empower our clients with actionable insights.
Remember, OSINT is a powerful tool, but ethical use is paramount. Our commitment to privacy and accuracy ensures that our clients receive reliable information. Contact us today for discreet and effective investigative services!