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
Areas of Expertise
Financial Crime
Fraud & Money Laundering
Asset Tracing
Location
Toronto, ON
Office - Phone
905-421-0046
Greg Gard
Principal Investigator / Business Development
Greg Gard joined ISN in 2017 as a Principal Investigator after 35 years of combined law enforcement service with the Royal Canadian Mounted Police and the Ontario Securities Commission. Greg has over 25 years’ experience in the financial crime area successfully investigating serious fraud and money laundering cases which spanned the globe.
Since joining Investigative Solutions Network Inc., Greg has led successful investigations on behalf of clients in large commercial thefts, complicated fraud and asset tracing cases, international price-fixing schemes and crypto-currency schemes. These investigations have resulted in criminal charges, jail sentences and successful litigation efforts.
Greg retired from the RCMP after 26 years as an Inspector in the Toronto Financial Crime program where he conducted/led investigations which resulted in arrests across Canada for various white-collar crime offences including capital market fraud offences, fraudulent telemarketing activity, fraudulent organized crime market manipulation, frauds against government agencies, accounting frauds, counterfeit currency/credit cards and proceeds of crime offences.
At the OSC, Greg led and directed the Joint Serious Offences Team (lawyers, accountants, investigators, police officers and support staff) to successfully investigate and prosecute serious securities related offences (fraud, insider trading, market manipulation, unregistered trading) via the Criminal Code of Canada and/or the Ontario Securities Act.
As well, Greg managed the OSC Joint Securities Intelligence Unit to successfully gather information and intelligence on illegal stock market activities and proactively disseminate this intelligence to the appropriate enforcement agency for timely intervention.
Greg has a university background in economics/commerce and has completed extensive police training in leadership, major case management, witness/suspect interviews, physical surveillance, search/seizure management, wiretaps, undercover operations and various white collar crime training initiatives.