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