ISOG

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

Tue22082017

corporate investigations - Due Diligence for Banks and Law Firms

Due Diligence for Banks and Law Firms

due diligence background check money laundering bank lawyer private investigator private detectiveKnow Your Client With the Help of ISOG Private Investigator

ISOG offer due diligence services with different levels of depth of the investigation. ISOG private investigators and private detectives can do all the necessary investigations worldwide.
 
In the last years, the possibility that individuals and international companies involved in money laundering, terrorism, drug trafficking or organized crime attempt to create offshore companies or open bank accounts to perpetrate illicit activities has increased.
 
When a new client solicit the opening of a new bank account, the Compliance Officer of the Bank needs to investigate him/her in order to evaluate the risk of being used for money laundering.
 
At the same time, the Lawyer who is requested the creation of a new offshore company, is obliged to investigate the client to prevent the risk of being used with criminal intent.
 
ISOG can help the Bank and the Lawyer investigate the personal, commercial and bank references; discover if the client is involved in terrorism, money laundering or organized crime; and check his/her criminal and civil background and credit history.
 
Prevention is one of the measures that contributes to reduce the risk of being used by international criminals. Among the measures of prevention ISOG also offer its background check service to the client.