ISOG private investigators and private detectives research on company assets and personal assets, including bank accounts and securities deposited at banks in well-known offshore financial centers such as Switzerland, Monaco, US and in offshore countries such as Anguilla, Antigua and Barbuda, Aruba, Bahamas, Barbados, British Virgin Islands, Cayman Islands, Dominica, Dominican Republic, Grenada, Guadeloupe, Haiti, Jamaica, Martinique, Montserrat, Navassa Island, Netherlands Antilles, Puerto Rico, SaintBarthélemy, Saint Kitts and Nevis, Saint Lucia, Saint Martin, Saint Vincent and the Grenadines, Trinidad and Tobago, Turks and Caicos Islands and United States Virgin Islands.

 

More than often, you might need to locate the hidden bank accounts of a company or an individual, be a partner, supplier or just a fraudster, in order to recover your credit or defrauded money.

 

Sometimes, it is your divorced spouse who hides his wealth from you in order to avoid paying the due alimony. We know the methods of hiding personal assets, including money and securities, in local and offshore banks.