Our consultants identify problems and evaluate business needs through strategic and critical thinking. We take a holistic view to develop innovative solutions, which are aligned with the corporate mission and values of our clients. Our accomplished former Intelligence Officers and Analysts gather and analyze information in accordance with the strictest applicable legal standards to assist your organization in making informed strategic and tactical decisions. Solutions can include process improvements, strategic planning, policy development, and risk mitigation.
Our Certified Fraud Examiners (CFE), retired and former FBI and IRS Special Agents with international fraud experience: and our cadre of domestic and foreign law enforcement officers have spent countless hours investigating and solving complex corporate and government fraud matters. We also have an international team of certified sexual assault investigators, who are experts in conducting these sensitive investigations on behalf of governments and NGOs. We specialize in Corporate and Government Fraud, Antitrust, Foreign Corrupt Practices Act, Sexual Exploitation and Abuse, and Background Investigations.
Our consultants approach risk management from an enterprise top-down perspective. We offer a full range of risk solutions at a strategic level, from risk governance at the front end to crisis management on the back end. The client’s risk information will flow from the bottom-up through their existing reporting chain and eventually captured in our enterprise risk model. Finally, we offer a full range of educational services to assist your organization in maintaining a sound risk culture from board education in risk governance to group learning to one on one coaching and virtual training.
ISA’s training programs offer solutions to modern threats through behavioral modification and environmental safeguards. Our customized holistic training programs are diverse with expertise in multiple disciplines in both the public and private sectors. This multi-faceted expertise allows ISA’s expert consultants to instruct critical counter techniques to bolster safety, reduce liability and maintain Business Continuity.
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