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


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.