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


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.