Investigations

While thorough pre-employment screening reduces risks, sadly, some of the greatest dangers organizations face can come from within. Instances of employee malfeasance – from fraud and embezzlement to theft and corporate espionage—can threaten an organization’s stability and credibility, even its very existence.

Certain liabilities can be associated with individuals who fail to detect and mitigate wrongdoing. When there are allegations of potential misconduct, taking immediate and decisive action is critically important.

The quality of any investigation is inextricably tied to the talents and expertise of the people doing the work, and ISS credentialled, professional investigative staff and database analysts who deliver reliable, investigative results.

Years of experience in a wide variety of law enforcement and/or military assignments combined with the latest in techniques enables us to deliver investigative results.

Rick Sanders heads our investigative division. A veteran of the Charlotte-Mecklenburg Police Department, Rick spent much of his legendary career in investigations, solving some of the area’s most notorious crimes. He has few peers when it comes to thorough work that is both rich in analytical detail and reliably verified. He has a gift for getting people to talk with him and for making connections between bits and pieces of information, whether it comes from interviews or physical evidence. ISS also relies on talented experts who can provide specialized analysis, from data and computers to fingerprints and DNA.