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


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.