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
About the Recipe
Ingredients
Open Source Intelligence (OSINT) provides the ability to effectively utilize the internet to gather relevant and actionable information in a timely manner, as well as assess and mitigate risk to assure compliance.
Whether you’re hiring a director, executive, or an employee entrusted with company assets (Due Diligence Check), need to determine if an entity has any assets before initiating a lawsuit against said entity (Asset Search), or require litigation support, ISN’s certified team of Intelligence Analysts provide the following services:
Locate defendants or witnesses
Establish an entity’s online footprint
Determine property ownership
Establish financial history/locate hidden assets
Identify corporate relationships/affiliations
Search for prior litigation against an entity
Investigative an entity’s background regarding regulatory authorities
Determine locations of websites and internet users
Provide research to assist in strategy development
Contact ISN’s team of Intelligence Analysts for a complimentary preliminary search.