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.
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
Criminal investigations
Workplace investigations
Background investigations
Location
Toronto, ON
Office - Phone
1-866-790-4764
Denise Pawlett
Investigator
Denise Pawlett is an investigator with Investigative Solutions Network Inc. Denise is a retired police officer with 30 years’ experience between Toronto Police Service and Durham Regional Police Service. She retired from Durham Regional Police at the rank of Sergeant.
She has worked as an investigator and in a supervisory role in the Criminal Investigative Branch and Major Crimes Unit- Sexual Assault/Child Abuse Unit. She is proud of the success that she had in the Sexual Assault Unit in bring offenders to justice, one that went to the Supreme court and was upheld. Denise was also in charge of overseeing and completing the Provincial wide audit on Sexual Assault investigations in 2017.
Denise has completed several courses throughout hr career including Ontario Case Management, Sexual Assault/child abuse investigators course, General Investigators course, Interviewing course, Executive Leadership development Course, Problem Based Learning and Facilitate Adult Learning. She also has a diploma in Police Foundations Leadership in Justice Studies from Humber College.
In her free time, Denise remains active with hobbies like weight training, kayaking, stand Up paddle boarding, and many other outdoor activities/adventures.