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


Criminal Investigations - International Frauds

International Frauds

internet fraud financial fraud international fraud private investigator private detectiveRecover Your Money With the Help of ISOG Private Investigator

If you are a victim of an Internet fraud , ISOG private investigators and private detectives help you investigate the case to uncover identify of the fraudsters and follow the money flaws so that you can get your money back.
Following the rapid development of the Internet and the financial crises after the fall of the twin towers in New York many criminals with Information Technology and financial  background started up Ponzi schemes and financial pyramids to fraud victims around the world.
They usually operate protected by the anonymity ensured by offshore companies and bank accounts as well as hosting service providers. They set up complex organizations spread out in the world so that it would be extremely difficult to investigate and prosecute them.
The crime of financial fraud is then always connected with money laundering. Often local law enforcement authorities do not investigate these cases because of lack of experience and financial resources.
ISOG has accumulated a vast experience in investigating financial fraud and money laundering cases and has developed a strong relationship with police and law enforcement agencies around the world. ISOG private investigators and private detectives today can investigate offshore companies and bank accounts. These frauds are usually perpetrated by British and American citizens living in Southeast Asia but operating with companies incorporated in the British Virgin Islands, Panama, the Caymans and other tax heaven countries and bank accounts located in Southeast Asia or Central America.
If you are a victim of a financial scam, do not hesitate to contact ISOG. We will investigate the case, connect you to local law enforcement authorities and help you plan the recovery of your money. 
Apart from financial frauds, the Internet is today also used to commit other types of frauds. If you buy online using auction sites such as Ebay, chances are that you become victim of a fraud. For example, you sell a product and ship it but never receive the payment. When you try to trace the shipment, nobody can tell you to whom the product was delivered. This scam is common in countries such as Indonesia.