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
NEIL ORR
EXECUTIVE TRAINER AND SENIOR INVESTIGATOR
Neil Orr joined ISN in 2012 as a Senior Investigator, and more recently became an Executive Trainer. Working with our corporate clients, Neil tailors ISN’s Investigative Interviewing course to fit their needs. Neil is still one of ISN’s top investigators, however his main focus is sharing his wealth of knowledge through teaching others.
Neil Orr joined ISN in 2012 after retiring from York Regional Police with 28 years of service, which includes 3 years with the Ontario Provincial Police. His career included assignments in Criminal Investigations, Child Abuse, Training and Education and Forensics. Neil has had a major role in investigations from the most sensitive to those of the most heinous and highest profile.
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Neil spent 15 years on the executive of the police association, where he acted on behalf of members involved in disciplinary issues, as well as negotiating 4 collective bargaining agreements. He also was a member of the Critical Incident Stress Team and has responded to New York City to assist members of NYPD is the wake of the terrorist attacks of 911.
With his extensive knowledge of investigative interviewing techniques, Neil is committed to the development and dynamic delivery of training material that meets our client’s individual needs.