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
Major Crime
Executive Leadership
Location
Toronto, ON
Office - Phone
905-421-0046
Dennis Poole
Business Development Consultant
Dennis Poole is a Business Development Consultant and Principal Investigator for ISN, and is the President of Southwest Consulting in Security & Investigation, Inc., a registered Ontario Corporation.
He retired from a 35-year career in policing in 2015 as Chief of Police of the Chatham-Kent Police Service, where he served as an investigator, senior officer, Deputy Chief for seven years and as Chief from 2009-2015. During his career he was a seasoned investigator, and was involved in many high-profile criminal cases including several homicides, as well as robberies, sexual assaults, child abuse and fraud matters. He was a key participant in the formation of the newly-amalgamated Chatham-Kent Police Service from 1998-2001, and served on the Board of Directors, the Community Policing Committee and the Justice Committee of the Ontario Association of Chiefs of Police, and was a member of and Chair of the Governing Body of the Criminal Intelligence Service of Ontario (CISO).
He was awarded the Police Exemplary Service Medal in 2000 and Bar in 2010, and was appointed as a Member of the Order of Merit of the Police Forces in 2014. He holds a Bachelor of Arts (BA) Degree from the University of Windsor, a Master’s Degree in Public Administration (MPA) from the University of Western Ontario, and is a graduate of the 207th Session of the F.B.I. National Academy.
As President of SOUTHWEST CSI, he has worked as Director of Corporate Security for Union Gas Ltd., conducts Tribunal Hearings under the Police Services Act for Police Disciplinary proceedings across Ontario, and acts as a consultant to numerous legal firms regarding police related civil actions.
Dennis is a member of the Canadian Association of Chiefs of Police, the Ontario Association of Chiefs of Police, and the FBI National Academy Associates. He is a Knight Commander of the Hospitaller Order of St. John, and Officer Commanding “Delta Company” as a member of the Essex & Kent Scottish Regiment Association.