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
Social Media Investigations
ISN’s Expert Social Media Investigations
At ISN, we bring a personal touch to the intricate world of social media investigations. Our private investigators don’t just look at data; they look at stories, connections, and the nuances of digital interactions that define our modern lives.
The Power of Social Media in Investigations
Social media platforms are more than just spaces for online chatter; they are treasure troves of information that can reveal a person’s lifestyle, habits, and associations. At ISN, we harness this power to deliver comprehensive lifestyle analyses, verify alibis, and uncover information that might remain hidden in plain sight.
Our Social Media Platforms Toolbox
Our investigators are adept at navigating through various social media platforms to gather the insights our clients need:
Facebook: A canvas of personal life, showcasing everything from daily activities to major life events.
Twitter: A real-time pulse on thoughts and opinions, providing a stream of consciousness.
Instagram: A gallery of life’s moments, offering a visual timeline of a subject’s whereabouts and interests.
LinkedIn: A professional ledger, detailing career paths and networks that might hold key information.
Snapchat: The ephemeral content of Snapchat can be challenging to capture, but it often contains candid moments and insights.
Unveiling the Unknown
Social media footprints can tell us a lot about a person. At ISN, we delve into these digital footprints to piece together lifestyle patterns, confirm or refute alibis, and bring to light unknown aspects of a subject’s life. Our investigations can enhance various types of cases, including:
Personal Matters: From marital disputes to personal background checks, social media can provide personal insights that are invaluable.
Business Investigations: Understanding a subject’s business dealings and professional demeanor can be pivotal in corporate investigations.
Legal Cases: Social media can offer evidence that may be crucial in legal proceedings, whether it’s a civil matter or criminal defense.
Background Checks: Employers or landlords can trust ISN's experts to vet potential employees or tenants.
Infidelity Cases: Suspicious partners often request social media sweeps to uncover potential cheating.
Insurance Fraud: Insurers use ISN's experts to find evidence of fraud in disability or injury claims.
Missing Persons: Social media can provide clues to the whereabouts of missing individuals.
Criminal Defense: Attorneys may engage ISN's experts to find exculpatory evidence on social media that supports their client’s case.
Methods Used in Social Media Investigations
Private investigators employ various techniques to conduct thorough social media investigations:
Open-Source Intelligence (OSINT): Gathering data from publicly available sources without breaching privacy laws.
Digital Footprint Analysis: Examining the trail of data a subject leaves online to predict future behavior or uncover past activities.
Catfishing: Creating a fake profile to interact with the subject or their network to gain additional information (used with caution and ethical considerations).
Metadata Analysis: Investigating the hidden data within digital files, like photos, which can reveal timestamps and geolocation information.
Ethical Considerations
While social media investigations are powerful, they must be conducted within the bounds of the law and ethical standards. At ISN we respect privacy settings, avoid harassment, and ensure that their methods do not infringe on an individual’s rights.
In conclusion, social media investigations are a critical tool for private investigators. They provide a window into the lives of subjects that can be pivotal in a wide range of cases. As technology evolves, so too will the methods and platforms used by PIs to stay ahead in the information-gathering game.
This page is designed to inform website visitors about the intricacies of social media investigations conducted by private investigators. It outlines the platforms, methods, uses, and ethical considerations involved in such investigations.
ISN’s Personalized Investigation Process
We believe every case is unique, and our approach reflects that. We start with a thorough consultation to understand our clients’ needs, followed by a tailored investigation plan that leverages our expertise in social media platforms. Our process is discreet, ethical, and always in line with the latest legal standards.
Your Trusted Social Media Investigation Partner
ISN isn’t just a firm; we’re your ally in navigating the complex web of social media. With our personalized approach and deep understanding of digital interactions, we ensure that our clients receive the insights they need with the sensitivity they deserve.
ISN’s social media investigations are about connecting the dots in the digital landscape to provide our clients with a clear picture of the subject in question. We’re not just investigators; we’re storytellers uncovering the narratives hidden within social media.