ISOG

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

Tue22082017

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.