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
Code of Conduct Investigations
Sexual Assault Investigation
Backgrounds
Location
Sault Ste. Marie, ON
Office - Phone
1-866-790-4764
Shawn Mahoney
Background Investigator
Shawn Mahoney works for ISN’s Northern Ontario Office where he is currently a primary investigator for clients requiring investigations in Corporate Investigations, Integrity Commissioner investigations, employment background screening and Criminal Case reviews.
Shawn brings thirty years of Law Enforcement experience to ISN investigations. Prior to his position with ISN, he was a police officer with the Toronto Police Service for 30 years where he spent a majority of his career as an investigator holding the rank of Detective. He was also involved in many investigations related to traffic fatalities and criminal driving offences.
Shawn is an accredited sexual assault investigator, trained interviewer and was a breathalyzer technician for many years. He has investigated many criminal cases including frauds, cyber-crime and workplace harassment investigations. He has testified at various levels of our court system, including Criminal Court, Civil Court, Superior Court and Coroner’s Inquests.