ISOG

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

Thu27042017

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.