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
Crimes Against Women
Sexual Assault Investigations
Location
Toronto, ON
Office - Phone
905-421-0046
Joanne Waite
Senior Investigator
Joanne Waite is a retired York Regional Police who had a 34-year policing career where she specialized in investigations of crimes against women and children; responsible for complex large-scale major cases mostly involving serial and predatory sexual assaults, physical and sexual offences against children, and intimate partner domestic violence.
During her career Joanne was recognized for her professional skill by receiving the American Society for Industrial Security (Toronto Chapter) Achievement Award for investigative work in a large-scale fraud investigation. Also, more recently, Joanne was nominated for the “Excellence in Policing” Award by Ontario Women in Law Enforcement in relation to the investigation and successful resolution of a heinous sexual assault incest case.
Over the years, Joanne continued with higher education earning the Certificate in Police Leadership, “Law and Justice” Specialty in 2012 from Dalhousie University, followed by completion of an Honours Degree Bachelor of Human Services (Police Studies) in 2019 through Georgian College.
From 2012-2020 Joanne was a Board of Directors member at Fernie Youth Services in Toronto; a non-profit organization that provides a path for youth from the criminal justice system to responsible adulthood. Soon after moving to Kawartha Lakes in 2020 Joanne joined the Women’s Resources Board of Directors as she believes in supporting women who are living in or fleeing abusive relationships.