Business Investigations

Business Investigation Services in New York City

Fraud, petty theft, embezzlement, money laundering, and personal injury claims can all pose a serious risk to your business. For companies in New York City, it is vital to have an investigative partner who can help defend business interests against any type of wrongdoing or fraudulent claims. At International Security Services, Inc. (ISS), we offer a full range of business investigations services that can help you with these challenges.

Services to Protect Your Business from Fraud, Theft, and Other Risks

Don’t leave your company’s best interests to chance. When fraud, abuse, false legal claims and other threats target your company, contact the experts at International Security Services, Inc. (ISS) for effective business investigations that get the results you need.

Insurance Fraud Investigations

Insurance Fraud Investigations

Insurance fraud in New York impacts both companies and consumers. To successfully deter fraud, companies need an experienced investigative partner to conduct effective insurance fraud investigations that get real results. ISS investigators have a proven track record that demonstrates their commitment to helping NYC companies defend themselves against all types of insurance fraud.

Business Theft Investigations

Business Theft Investigations

Employee theft is a serious concern for American businesses and can result in serious losses that affect any company’s bottom line. International Security Services, Inc. (ISS) investigators can conduct the discreet investigations you need to identify theft and prevent employees from harming your company’s interests. We can provide undercover investigations, electronic surveillance, and other services and tools to help your company protect itself.

Financial Fraud Investigations

Whether it’s embezzlement, stolen intellectual property, money laundering, or any other financial crime, one fact remains constant: your company cannot afford to ignore financial fraud. At ISS, our experts provide the financial fraud investigations your business needs to identify fraud risks, uncover real financial abuse, and gather the evidence you need to recover assets and hold offenders responsible for their crimes.

Workman’s Compensation Investigation

Workman’s Compensation Investigation

Workman’s compensation fraud costs businesses billions of dollars each year. Unfortunately, fraudulent claims are often difficult to disprove. At International Security Services, Inc. (ISS), our expert investigators can conduct the workman’s compensation investigation you need to ensure that fraudulent claims of workplace injury or illness are uncovered and dealt with in accordance with the law.

Personal Injury Investigations

Personal injury claims can be difficult to prove and equally difficult to defend against. Whether you are an injury victim or a business owner facing a personal injury suit, ISS provides the personal injury investigations you need to gather evidence and properly make your case.

Corporate Surveillance

Corporate surveillance is an integral tool for protecting your business and gathering the evidence you need to protect your company interests. With covert investigations, technical analysis, electronic countermeasures, and state-of-the-art surveillance tools, the experts at International Security Services, Inc. (ISS) can provide your company with the protection it needs and the answers you deserve.

Contact International Security Services, Inc. (ISS) for Business Investigations that Work for You

There are many security firms in New York, but only one that can lay claim to the best investigative and security services, handgun permit consulting services, and leading security and fire safety training programs. At International Security Services, Inc. (ISS), we take pride in providing only the best services and instruction to our clients and are always here to help you with your security and investigation-related needs.

Frequently Asked Questions

Contact International Security Services, Inc. today to learn more about our general investigations, business investigations, overseas investigations, and background check services.

Who uses private investigation services?

Many people and companies have questions that only an investigation can answer. For example, you may wonder whether a spouse is being unfaithful, desire to learn more about your adoption, or want to run a background check prior to marriage. Businesses often need help investigating potential fraud, screening employees, or conducting due diligence before mergers, acquisitions, or overseas expansions. International Security Services, Inc. can help with those and other investigation needs.

Why can’t I just investigate on my own?

Obviously, you could try to investigate just about anything on your own. However, there’s a reason why people and companies choose private investigators to get the answers they need. Proper investigations take time, resources, and skill sets that most laypeople lack. In addition, many people are unfamiliar with legal issues related to surveillance and other investigative concerns and can thus easily run afoul of the law during any do-it-yourself investigation.

Why should I choose ISS?

ISS investigators have the expertise and experience you need to get the answers you deserve. Our investigators are all licensed professionals with skills sets that include intelligence gathering and counterintelligence measures, and they’re backed by state-of-the-art investigative tools and techniques.

Can you help me with overseas investigations?

We can. At ISS, we are fluent in both English and Russian, and familiar with the Russian community. As a result, we can provide quality investigative services in both the U.S. and the nations that were once part of the Soviet Union.

What should I know about my investigators?

You should only consider investigators who are properly licensed, bonded, and insured, and who have a proven track record of success. ISS investigators meet and surpass those expectations, which is why our team can offer the most effective investigation services in New York City and abroad.

Should I be concerned about discretion?

When you hire ISS investigators, discretion is a priority. We conduct covert investigations to ensure that subjects remain unaware that they are being surveilled or otherwise investigated. New York statutes require that investigators only release your information if you request it or a court orders such information to be divulged. Otherwise, information that we share with one another is considered confidential. That includes information that you provide during any consultation, even if you decide not to hire ISS.

Are there limitations and things you can’t investigate or do?

Of course. For example, private investigators are not allowed to surreptitiously obtain credit report information without written consent or record conversations without at least one party’s knowledge. We do not harass targets, violate local, state, or federal law, or otherwise conduct ourselves in any way that might be considered immoral or unethical. We can, however, use every legal tool at our disposal to ensure that you get the answers you need.

August 10th, 2022

Property Security Evaluation Report

Your Individualized Property Evaluation Report

Your site’s individualized property evaluation report contains information and analysis that you need to properly manage your site’s security needs. That information includes detailed analysis of the crime rate in your area, site access and parking protocols, and existing security infrastructure. Interior inspection includes analysis of emergency exits, fire suppression capabilities, and alarm infrastructure for emergencies. Exterior inspection includes analysis of structural defects, property lighting, and potential vulnerabilities in building access.

In addition to those inspections, our analysis also considered environmental factors, potential risks from older trees, outside property maintenance, and nearby crime that may overflow to the area. We also examined emergency response planning, including fire evacuation protocols and information supplied to residents about proper evacuation process.

 

Pressing Suggestions


We highly suggest a camera placement along this driveway, as the overhead cameras in the back parking lot may not capture all makes, models, and license plates of cars entering in and out based on the angle they are recording from. The best camera placement would be at the green circle closest to the sidewalk/street.
The common area is easily accessible, but based on the angle that cameras are set at the front lot, anyone can enter the basement common area concealing the side of their face that is facing the camera. This is not to say that the camera arrangement should be changed, but it is highly recommended to have coverage in this common area as the common area is on a lower floor not visible from the sidewalk.


However, a few fundamental problems exist when it comes to access control of the back parking (a big territory). Even though only two issues have ever occurred there, the wide-open access point to that lot may need to be corrected sooner than later as there is a significant uptick in crime in the 62nd precinct.

Furthermore, there are two fundamental surveillance blind spots along the driveway leading to the back parking lot and every common area.

Lastly, however unlikely it may seem, tenants should have resources and a physical guide for situations that may require an evacuation. Whether it be a flood or fire, each tenant should know how to use a fire extinguisher and where to evacuate to during a flood regardless of their proximity to a shoreline.


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