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
Reema Shakeel
Senior Financial Analyst
Reema Shakeel
Senior Financial Analyst
Areas of Expertise
Financial reporting & Analysis
Budgeting and Forecasting
Policy Development and Implementation
Reema Shakeel, currently serving as a Senior Financial Analyst at our company, is a seasoned professional with 14 years of experience in the field of Accounting & Finance. As a CPA and CGA, she demonstrates an unwavering commitment to the highest standards of excellence. She is also enrolled in the CFA program and has passed the Level 1 and Level 2 exams, showcasing her passion for lifelong learning and continuous growth.
When not immersed in the world of finance, she loves to adventure-travel and enjoys exploring diverse landscapes and cultures. She finds inspiration in books from all genres, and is always eager to expand her knowledge. Moreover, as a self-proclaimed technology junkie, she remains at the forefront of latest tech trends, enabling her to leverage state-of-the-art tools and platforms to provide cutting-edge financial solutions.