ISOG

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

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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.