ISOG

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

Thu24082017

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.