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


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.