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
GARY KEYS
SENIOR INVESTIGATOR
EXECUTIVE TRAINER
Gary Keys is one of ISN’s most experienced Senior Investigators and Executive Trainers. With extensive investigative and teaching experience, Gary conducts investigations for many of ISN’s top clients.
Gary’s investigative skills were developed during his exemplary 35-year career with the Toronto Police Service. The majority of his career involved conducting investigations that included inter-personal violence, including sexual assault, child prostitution, human trafficking, and criminal harassment along with numerous other Criminal Code offences. He worked in a number of joint force investigations involving international, federal, provincial and municipal law enforcement.
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At the rank of Detective Sergeant, Gary was the Officer-in-Charge of the Toronto Police Service, Gun and Gang Task Force, the Toronto Police Fugitive Squad, and the 43 Division Detective Office. His years of comprehensive investigative work also lead to significant recognition and commendations, from the FBI and the United States Marshals Service, along with a Chief of Police Award from the Toronto Police Service.
Through corporate training sessions, Gary is able to share his knowledge and expertise of investigative skills and interviewing techniques with ISN’s diverse client base.