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
Areas of Expertise
Operations and Case Management
Evidence Collection
Bilingual (Spanish)
Tatiana Cardozo-Ramos
Operations Assistant
Tatiana is the Operations Assistant for ISN Maskwa. She attended Trent University where she obtained Honour Bachelor degrees in Forensic Science and Psychology with a Specialization in Law and Policing. Prior to, she graduated from Seneca College with a Diploma in Liberal Arts and Sciences. Having participated in various crime scene workshops and a work integrated learning project with the Peterborough Police, Tatiana has experience in collecting evidence, forensic analysis, and crime scene photography.
Her career with ISN Maskwa began in April 2023. Having obtained her Incident Management certifications from the Ontario Association of Emergency Managers, she actively engages in supporting Indigenous communities with emergency response efforts. She coordinates logistics for deployments and works closely alongside our Operations Supervisor. Additionally, she plays a role in organizing and facilitating the ISN Maskwa training courses, all aimed at promoting Indigenous-led emergency management.