ISS offers professional financial fraud investigation services in NYC, assisting businesses in identifying and preventing internal financial misconduct to safeguard assets and maintain integrity.
4.9
(out of 5)
Customer rating of 400+ reviews.
ISS conducts thorough investigations to uncover instances of embezzlement, misappropriation of funds, and other financial irregularities, helping to mitigate losses and prevent future incidents.
Our team provides recommendations and strategies to strengthen internal controls and deter financial fraud within your organization.
By addressing financial misconduct promptly and effectively, we help maintain your company's reputation and foster a culture of trust and accountability.
Our team comprises seasoned investigators with extensive experience in handling financial fraud cases, ensuring effective and efficient investigations.
ISS handles all cases with the utmost confidentiality, respecting your privacy and the sensitive nature of internal financial investigations.
We tailor our investigative approach to the unique circumstances of each case, focusing on your specific needs and objectives.
Analyzing financial records to identify discrepancies, trace transactions, and uncover fraudulent activities.
Examining electronic data to detect unauthorized access, data manipulation, and other digital evidence of financial misconduct.
Utilizing advanced surveillance techniques to observe employee activities and gather evidence of financial wrongdoing.
Conducting comprehensive background investigations to uncover any history of financial misconduct or other relevant information.
ISS provides discreet, thorough, and actionable financial fraud investigation services. Connect with us now to schedule your confidential consultation.
Request ConsultationContact ISS to discuss your concerns and determine the appropriate investigative approach for your case.
Based on the information provided, ISS will create a strategic plan tailored to uncover financial misconduct and gather necessary evidence.
Our investigators will implement the plan, utilizing various techniques to gather accurate and admissible evidence.
Upon completion, ISS will present the findings and advise on any further actions or support needed to address the financial fraud.
With Financial Fraud Investigation Services from ISS, you gain a dedicated partner committed to protecting your company from internal financial threats and losses. Our comprehensive approach and professional service aim to bring resolution and peace of mind during challenging times.
Ready to protect your business from financial fraud? Contact ISS today for a confidential consultation.
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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.
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.
