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
SURVEILLANCE
ISN: Watching Out for Your Interests
Watching and recording human behavior often requires special tools and equipment, especially in our digital landscape where social media, audio communications and video capture can be used to reveal and document issues. Those issues which require surveillance may range from insurance and fraud claims, civil suits, criminal investigations, WSIB claims, business, and workplace operations, to any other suspicious or concerning activity.
Our Observational Techniques Span the Range of Surveillance and Security
Our Private Surveillance Investigators work to protect your interests and get you the ammunition you need to resolve behaviours and situations that threaten your security and well-being, be it personal or financial. We do this using high skilled trained professionals adept at covertly monitoring and gathering information without alerting their subjects. Likewise, we use overt monitoring systems and intelligence-led security programs to proactively provide security and prevent crime.
We perform surveillance using ethical means to support the chain of evidence so that you have it when you most need it. Our field surveillance teams may at times rely on high tech monitoring equipment or we may favour old school tactics to pursue our targets, such as stakeouts to have a closer contextual perspective. Reporting is also an important part of what we do so that you are updated with any key findings, allowing you to modify your objectives as situations evolve.
Delivering Assurance to Combat Insurance Fraud
Insurance fraud is not only illegal, but it has ramifications beyond the insurance companies themselves. Fraudulent claims can amount to billions of dollars annually for insurance companies forcing them to increase their premiums which negatively impact policy holders. Our team of experts are adept at identifying and investigating the perpetrators of insurance fraud who are often intentional and opportunistic in falsely claiming health and other benefits. Through our Canada-wide network, we employ Life and Health, Casualty, Fraud and Theft, and Property Insurance investigators. They perform background checks, identify locations and suspect parties, interview witnesses, document and capture evidentiary materials, and provide support for litigation and trial preparation.
Surveillance Expertise
Our team consists of highly competent subject matter experts with extensive investigative backgrounds and a commitment to exceptional service outcomes. ISN’s executive team have earned their stripes as leaders in business, finance, policing, investigative specialty, and corporate security. Our surveillance teams are experienced, well trained and their credentials have been well vetted along with the Integrity and professionalism they exhibit which speaks to their strength of character.
ISN Benefits
We leverage the best people, the best methods and achieve the best results. We pride ourselves on analytical thinking, a standard of excellence and providing innovative solutions. Some of our other benefits we provide include:
Free Consultation
We want to hear from you so you can assess our fit for your investigative and security needs. We are confident we can help you.
24/7 Communications Centre
Communication and support are critical elements in our service delivery. We understand your need for information and have a 24/7 Communications Centre should you need to discuss your case or provide additional information.
Access to the Latest Technology
Technology has impacted investigative solutions positively through enhanced communication networks, improved data access, innovative software, and more advanced equipment.
Ability to Manage Any Size of Contract
With our extensive resource network and range of expertise, we have the resource capacity to manage any size of contract.
Ability to Provide Services Internationally
Our investigative network crosses borders and continents. We leverage our network to extend our abilities anywhere.
7 Offices in North America
Our home base is North America. While we have a global capacity, our local network provides more responsiveness and boots on the ground action to resolve your concerns more immediately.
ISN – Keeping Your Needs Top of Mind
Established in 2006, ISN leads with our specialized team of experts, a wide range of services, and our extensive network to deliver unparalleled benefits when it comes to investigative and security solutions. Our commitment to our clients is the key to our success and we are proud to have delivered exceptional service outcomes.