ISOG

Drug Abuse
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Offshore Companies - Belize
Search of Evidence and Alibi Check
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Child Abuse and Custody
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Due Diligence for Banks and Law Firms
Offshore Companies - Seychelles
Employee Investigations
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Offshore Companies - Panama
Background Check
Offshore Bank Accounts
Product Counterfeit
Voice Analysis Technology Test
Electronic Debugging
Drug Trafficking
Homicide Investigations
Offshore Companies - Delaware
Product Counterfeit
Polygraph Tests
Armed Robbery Investigations
Offshore Companies - Cayman
Kidnapping Investigations
Computer Monitoring
Unfair Competition
Trusts
Theft Investigations
Bank Account Searches
Intellectual Property
Unfair Competition
Offshore Companies - Hong Kong
Offshore Anonymous Companies – Liberia
Offshore Companies - BVI
Offshore Companies - Nevis
Private Interest Foundations
Pre-employment Screening
International Divorce
Internet Friend Identification
Employee Investigations
International Frauds
Locating Missing Persons
Identity Theft Investigations
Pre-employment Screening
Counter Espionage
Extortion and Threats Investigations
Pre-matrimonial Check
Second Legal Passport
Stalking Investigations
Theft Investigations
(Counter) Surveillance
Forensic Science Lab
Insurance Claims
Foreign Companies
Asset Protection Planning
Offshore Anonymous Companies - Panama
Business Intelligence
Covert Investigations
Business Intelligence
Offshore Companies - Anguilla
Offshore Companies - Bahamas
(Reverse) Phone Number Lookup

Thu22062017

Articles

Articles

The Private Investigator in the Caribbean: Offshore Tax Havens & Offshore Companies

panama papers, offshore companies, assets, bank accounts, yacht, real estate, detective, private detective, caribbean, private investigator, second passport, credit analysis, joint stock companies, anonymous foundations, residency, tax haven, beneficiaries, shareholders, directors , antigua and barbuda, barbados, barbados, belize, bvi, granada, panama, saint kitts and nevis, saint lucia, saint martin, saint thomas, saint vincent and the grenadines, trinidad and tobagoThe Panama Papers have taught the entire world as it is possible to hide assets, bank accounts, yachts and real estate property. These companies can also be used to avoid paying taxes in the countries where these companies operate.
 
In most cases, these companies are used for lawful purposes and applying current laws it is possible to achieve considerable economic benefits.
 
Our agency can provide all the necessary offshore services.
 
Our lawyers can help you incorporate anonymous companies, anonymous foundations, open offshore bank accounts, obtain a residence permit in a tax haven or get a second passport.
 
At the same time, if you need to investigate a company incorporated in a tax haven, private investigators and private detectives ISOG can help you get your company documents, verify the legitimacy of this documentation, get a credit report of the business and in many cases can identify the beneficiaries, the shareholders and the directors of such companies, as well as locate their bank accounts.
 
ISOG is active throughout the Caribbean, including Antigua and Barbuda, Aruba, Barbados, Barbuda, Belize, British Virgin Islands (BVI), Granada, Panama, Saint Kitts and Nevis, St. Lucia, St. Martin, St. Thomas, St. Vincent and the Grenadines, Trinidad and Tobago, among others.
 
For any need, you can contact us to get an estimate of the cost of the required service.

The Private Investigator in Colombia: Pre-matrimonial Investigation

Detective, private detective, Colombia, private investigator, pre-matrimonial investigation

Then, the moment arrives when a couple decides to join their lives under the oath of marriage. It is one of the most celebrated moments of human life, since it is the decision that unites two people to start a life together with a life commitment.
 
However, to sustain a sentimental relationship, you need to be honest and transparent with your partner at all times. Any hidden secret eventually will be exposed, bringing consequences such as emotional imbalances or psychological damage for life.
 
In today’s world, there are hundreds and hundreds of cases of couples that arrive to the altar hiding all kind of secrets, such as one of them not having the fortune that he or she pretends to have, having legal problems, being a member of a family related to drug dealing activities, or even one of them having changed his or her sex.
 
They seem to be macabre stories coming from the mind of a morbid novelist, but it is the reality that many couples in the world hide. This is why, today, there is the process called pre-matrimonial investigation. This means, an investigation process to deeply know the history of a person and all its past, the relationship with its family or any other important detail about its studies, health or any other family records.
 
Thanks to a private investigator or private detective in Colombia, specialized in the process of pre-matrimonial investigation, there have been many couples who have been able to arrive to the altar with all the commodities and the satisfaction of having made the right decision. As well, there are marriages which have been dissolved in time, thus avoiding embarrassing legal processes and saving millions of Pesos in splendid celebrations that finish in divorce.
 
If you are thinking about getting married and you wish to have a completely happy life with your partner, the best option is to know him or her deeply after performing a pre-matrimonial investigation. A specialized ISOG private investigator or private detective will take care of your case to study in detail the entire life of that person and to learn about the secrets he or she hides, as well as to verify one more time if that person is loyal to you or if the person is simply using you as the means to fulfill his or her intentions.
 
Counting on this investigation process will open many doors for your sentimental relationship to be more stable, or for you to make the best decision by canceling now a decision that may only bring you headaches and concerns.

The Private Investigator in Colombia: Financial Frauds

Detective, private detective, Colombia, private investigator, financial fraudsNowadays, financial frauds are one of the most profitable illegal activities. Its work logic is simple: inducing the person to commit with a payment or millionaire investment to later be abandoned to its fortune while the delinquent stays immune many times, shielded by the law or justifying his reasons in a formidable form in the light of the signatures of a contract.
 
For example, one of theft techniques may be the fact that the defrauder may seduce the person to make an investment after buying shares in a company. Such delinquent, shows itself disguised as a professional of the financial and laws world, offering the victim a full corporate vision on how to obtain great benefits in a short time by buying those shares, guaranteeing that it will be that way due to the potential of the company.
 
After that, it will force the person to sign a contract and it will request a bank transfer to start the purchase of the shares. As a final result, the person loses its money to a professional defrauder who does not even have a minimum link with the promising company or does not even have any academic training of that he or she is pretending to have. This same case applies to those alleged financial analysts who work in the currency market or the foreign stock exchange.
 
When it is not about this theft modality, there is also the one offered by the insurance brokers and/or insurance agencies, by offering a policy for very affordable prices, but essentially, they do not comply with any of the stipulated in their clauses. It is a sort of contract designed only to extract money from the “clients”, by offering a great number of alternatives that go against the price that has to be paid.
 
If the person who bought the policy decides to make use of its rights due to an unexpected situation, then this agency does not respond or confronts the situation: which essentially is simply considered as a fraud.
 
Another similar financial fraud scenario, occurs in the case of bank credits, which once they are acquired, they raise their interest rates and make the payment of the debt impossible, becoming an authentic nightmare for the person.
 
If you become a financial victim, an ISOG private investigator or private detective in Colombia will be able to take care of your case to expose this type of tricksters. Its mission is analyzing the situation that made you lose your funds, thus being able to collect concrete evidence to start a timely legal process to recover your money.
 
It does not matter where the delinquent may be located, an ISOG private investigator or private detective in Colombia is able to recover your money and punish the defrauder.