RISK LOGISTICS:
    BASIC INVESTIGATIONS

All investigations handled by The ISAFE Group will utilize Advanced Link Analysis Systems, the same system employed by the FBI for major case operations. Basic investigative cases will identify and interview individuals that may pose a threat to your corporation. These services can also include investigative profiling, which will provide a more extensive assessment of an individual's social and/or behavioral history. The ISAFE Group will liaison and contact appropriate officials internationally, if necessary, for criminal and/or civil prosecution.

To date, numerous investigations have been forwarded by The ISAFE Group to law enforcement agencies, which have led to millions of U.S. dollars in recovered assets. The ISAFE Group is fully cognizant that in many sensitive cases, discrete investigations are paramount to corporate security and reputation. For this reason, convert investigations are a leading strength of The ISAFE Group. This can lead to the resolution of corporate crimes without disclosure to the media and/or law enforcement agencies.