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
The ISN investigative training team is comprised of the most respected and decorated former police investigators in the country. Some of the most heinous crimes in the country have been investigated and brought to a successful conclusion by members of ISN’s investigative training team. They have been called upon to deliver investigative skills training programs to police officers and major organizations around the world. The members of the ISN team are also experienced educators who have taught at police colleges, corporations, government agencies, colleges and universities.
Subjects include, but are not limited to the following modules:
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Homicide and Death Investigations
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Sexual Assault Investigations
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The Law: The Charter, Criminal Code, Drug Laws, and Provincial Statutes
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Crime Scene Management
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Crime Scene Evidence and Forensics
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The Law of Search and Search Methods
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Abducted and Missing Persons
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The Law: The Charter, Criminal Code, Drug Laws, and Provincial Statutes
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Note Taking
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Case Preparation
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Evidence and Court Presentation
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Conducting Briefings and De-Briefings
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Major Case Structure and Management
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Crisis Communication
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Working Effectively with other Agencies
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Gathering Open Source Information
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Computer Crime and Evidence Gathering
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The Computer as an Investigative Aid
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Computer Forensics
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Workplace Harassment
Workshops and Keynote Speeches
Police organizations and major corporations frequently call upon the subject matter experts at ISN to deliver dynamic presentations and keynotes on a wide variety of subjects including investigative techniques and crisis management. These presentations are interactive and tailored to the needs of the organization. Our training team can work with you to design a workshop or presentation to suit your needs.
If you are interested in attending, please view our upcoming course calendar and register now!
