ISOG

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

Sun19112017

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.