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


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.