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INVESTIGATIONS

INVESTIGATIONS - INA, Inc....fraud investigators, and risk assessment experts. Expertise – A keen mind, sharp focus, and experience for conducting investigations serve as our foundation

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Page 1: INVESTIGATIONS - INA, Inc....fraud investigators, and risk assessment experts. Expertise – A keen mind, sharp focus, and experience for conducting investigations serve as our foundation

INV

ES

TIG

AT

ION

S

Page 2: INVESTIGATIONS - INA, Inc....fraud investigators, and risk assessment experts. Expertise – A keen mind, sharp focus, and experience for conducting investigations serve as our foundation

We are a

b o n d e d , insured and licensed private

investigative firm - INA’s agents and officers are fully licensed and bonded in every market where INA conducts

business. INA is currently licensed to provide guard for services in the

commonwealth of

INA has been providing our clients with answers to their most pressing concerns for more than 35 years. All members of our team have prior law enforcement experience and extensive training in investigative techniques. We adhere to the highest standards of professionalism, integrity, and ethical standards. Our resources, experience, and client driven focus make INA Central Pennsylvania’s premier investigative and security solutions provider.

Resources – We provide our clients with access to a vast array of in-house services, including field investigators, surveillance technicians, digital forensic analysts, intelligence analysts, forensic accountants, fraud investigators, and risk assessment experts.

Expertise – A keen mind, sharp focus, and experience for conducting investigations serve as our foundation. All investigators bring with them the skills, training, and practical knowledge gained in the private and public sectors to manage even the most unique and complicated cases. We take a team approach, allowing for the collective experience of our investigative team to facilitate the investigative effort.

Client-Driven – From the initial consultation to the conclusion of an investigation, our clients are integral to the success of our work. We rely on our clients’ input and feedback to formulate our scope of services, as well as to adapt to the fluid nature of their investigative requirements.

Investigations by former law enforcement professionals.

I N V E S T I G A T I O N S

AREAS OF SPECIALIZATIONS

Our clients are comprised of Fortune 100 companies, medium to small businesses, law firms, non-profit entities, and government agencies. INA’s fact-finding investigators have earned a reputation for undisputed impartiality, strategic problem solving, and ethical conduct. We specialize in the following areas:

• Corporate Investigations

• Conflict of Interest

• Employee Misconduct

• Due Diligence

• Financial Crimes / Embezzlement

• Digital Evidence Recovery

• Intellectual Property Theft

• Complex Fraud Scams

Page 3: INVESTIGATIONS - INA, Inc....fraud investigators, and risk assessment experts. Expertise – A keen mind, sharp focus, and experience for conducting investigations serve as our foundation

W h o We A r eWe are Information Network Associates, Inc. (INA), an international risk management, security consulting, and private investigative agency. Founded in 1982 by a former FBI agent, our staff of former law enforcement professionals work with our clients to manage current and emerging threats.

Integrity, discretion, confidentiality, and quality comprise the cornerstones of our business. We believe in long term client relationships based on trust, respect, and mutual benefit. We hold our employees to the highest standards of ethical and legal conduct.

We have earned a reputation as professional problem solvers. INA delivers solutions to our clients in order to navigate dangerous and uncertain times. We are guided by internationally recognized Enterprise Security Risk Management principles.

717. 59 9. 55 0 5 or 8 0 0 . 4 4 3 . 0 8 2 4

[email protected]

20% of Global Fortune 100 companies enlist our services.

S e r v i c e s• Litigation support

• Digital forensics

• Forensic accounting

• Social media research

• Employee misconduct

• Workers’ compensation claims

• Insurance fraud

• Surveillance

• Family law matters

• Due diligence

• Background research

• Workplace investigations

• Intellectual property

• Asset searches

• Product liability

• Personal injury

• Internal theft

• Bust-out schemes

• Computation of lost earnings

• Undercover investigations

• Elder abuse investigations

• Non-compete violations

Page 4: INVESTIGATIONS - INA, Inc....fraud investigators, and risk assessment experts. Expertise – A keen mind, sharp focus, and experience for conducting investigations serve as our foundation

as a premier global risk management agency, our international network of investigators puts boots on the ground anywhere in the world.

0ur clients are national and international fortune 500 corporations, government

entities, expanding businesses, and educational institutions.

we serve as advocates for our clients by helping them mitigate risk and safeguard their assets.

20% O F G L O B A L F O R T U N E 100C O M P A N I E S E N L I S T O U R S E R V I C E S .

as a premier global risk management agency, our international network of investigators puts boots on the ground anywhere in the world.

0ur clients are national and international fortune 500 corporations, government

entities, expanding businesses, and educational institutions.

we serve as advocates for our clients by helping them mitigate risk and safeguard their assets.

20% O F G L O B A L F O R T U N E 100C O M P A N I E S E N L I S T O U R S E R V I C E S .

as a premier global risk management agency, our international network of investigators provides

clients with a global reach.

0ur clients are national and international fortune 100 corporations, government

entities, expanding businesses, and educational institutions.

we serve as advocates for our clients by helping them mitigate risk and safeguard their assets.

20% O F G L O B A L F O R T U N E 100C O M P A N I E S E N L I S T O U R S E R V I C E S .

INFORMATION NETWORK ASSOCIATES INC. 5235 N. FRONT STREET, HARRISBURG, PA 17110 • 717-599-5505 • www.ina-inc.com