ISOG

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

Thu27042017

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.