ISOG

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

Thu27042017

Background Check and Locate - Background Check

Background Check

background check private investigator private detectiveProtect Your Business With the Help of ISOG Private Investigator

When you need to hire a new employee, evaluate a business decision, decide whether to establish a partnership or select a new supplier, ISOG private investigators and private detectives help you do a background check and find the information you need. 
 
Our service aims at reducing the risk of taking uninformed decisions which might lead to a future business loss.
  
INDIVIDUALS
 
BASIC BACKGROUND CHECK
  • To investigate whether a person and his/her references are involved in terrorism, money laundering or organized crime, by using open source information.
  • To investigate his/her personal and commercial references.
SILVER BACKGROUND CHECK
  • All information available in the Basic Background Check.
  • To  verify his/her residence, public records, electoral roll, credit opinion and owned properties.
GOLD BACKGROUND CHECK
  • All information available in the Silver Background Check.
  • To investigate civil court sentences.
PLATINUM BACKGROUND CHECK
  • All information available in the Gold Background Check.
  • To investigate his/her criminal records, education and employment, and banking information.
COMPANIES
 
BASIC BACKGROUND CHECK
  • To confirm whether a company is real and legally registered, when was incorporated and who are the real owners.
  • To investigate the company’s basic information such as the names of directors, the authorized capital and the names of shareholders.
SILVER BACKGROUND CHECK
  • All information available in the Basic Background Check.
  • To verify more detailed elements with regards to the company’s address and its balance sheet.
  • To identify the company’s strategy decision makers.
  • To identify the bank references.  
GOLD BACKGROUND CHECK
  • All information available in the Silver Background Check.
  • To investigate more in depth the product lines, the shareholders, the profile of managers, legal status, financial status, bank details, organization structure, commercial references and international commercial activities.
  • To verify the credit risk of the company and its history of bad commercial relations. 
PLATINUM BACKGROUND CHECK
  • All information available in the Gold Background Check.
  • To retrieve all registered corporate documents, including the Company Registry certificate, registered documentation of shareholders’ and board meetings.