Business investigations

Business Investigations in New York

ISS offers professional international due diligence investigations in NYC, helping businesses assess and mitigate risks in global partnerships and investments.

Business Investigations in New York
Uncover fraud, misconduct, or threats to your organization.

4.9

 (out of 5)

Customer rating of 400+ reviews.

Navigating Corporate Challenges with Precision and Discretion

In the dynamic business environment of New York City, companies face numerous challenges that can threaten their integrity and profitability. International Security Services, Inc. (ISS) provides comprehensive Business Investigation Services, assisting organizations in identifying and addressing internal and external threats. Our experienced investigators employ proven techniques to gather accurate and timely information, enabling you to make informed decisions and protect your enterprise.

Our Business Investigation Services

Detecting and documenting fraudulent insurance claims to protect your company from unwarranted financial losses.

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Uncovering instances of internal theft or embezzlement to safeguard your assets and maintain trust within your organization.

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Investigating suspicious workers' compensation claims to ensure legitimacy and prevent abuse of the system.

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Monitoring employee activities and corporate environments to detect misconduct and ensure compliance with company policies.

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Gathering evidence related to personal injury claims to support legal proceedings and protect your company's interests.

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Identifying and addressing financial discrepancies, embezzlement, or fraudulent activities within your organization.

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Why Choose ISS for Your Business Investigations?

Experienced Investigative Professionals

Our team comprises seasoned investigators with extensive experience in handling complex business cases, ensuring effective and efficient investigations.

Confidential and Discreet Service

ISS handles all cases with the utmost confidentiality, respecting your privacy and the sensitive nature of corporate investigations.

Customized Investigation Strategies

We tailor our investigative approach to the unique circumstances of each case, focusing on your specific needs and objectives.

Initiating a Business Investigation: Our Process

1

Schedule a Confidential Consultation

Contact ISS to discuss your concerns and determine the appropriate investigative approach for your situation.

2

Develop a Customized Investigation Plan

Based on the information provided, ISS will create a strategic plan tailored to uncover the necessary information effectively.

3

Conduct the Investigation

Our investigators will implement the plan, utilizing various techniques to gather accurate and pertinent information.

4

Review Findings and Determine Next Steps

Upon completion, ISS will present the findings and advise on any further actions or support needed to address your concerns.

Partner with ISS for Professional Business Investigations

With Business Investigation Services from ISS, you gain a dedicated partner committed to uncovering the truth and protecting your company's interests. Our comprehensive approach and professional service aim to bring resolution and peace of mind during challenging times.
Ready to safeguard your business? Contact ISS today for a confidential consultation.

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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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