ISOG

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

Mon11122017

Background Check and Locate - Background Check

Background Check

background check private investigator private detectiveProtect Your Business With the Help of ISOG Private Investigator

When you need to hire a new employee, evaluate a business decision, decide whether to establish a partnership or select a new supplier, ISOG private investigators and private detectives help you do a background check and find the information you need. 
 
Our service aims at reducing the risk of taking uninformed decisions which might lead to a future business loss.
  
INDIVIDUALS
 
BASIC BACKGROUND CHECK
  • To investigate whether a person and his/her references are involved in terrorism, money laundering or organized crime, by using open source information.
  • To investigate his/her personal and commercial references.
SILVER BACKGROUND CHECK
  • All information available in the Basic Background Check.
  • To  verify his/her residence, public records, electoral roll, credit opinion and owned properties.
GOLD BACKGROUND CHECK
  • All information available in the Silver Background Check.
  • To investigate civil court sentences.
PLATINUM BACKGROUND CHECK
  • All information available in the Gold Background Check.
  • To investigate his/her criminal records, education and employment, and banking information.
COMPANIES
 
BASIC BACKGROUND CHECK
  • To confirm whether a company is real and legally registered, when was incorporated and who are the real owners.
  • To investigate the company’s basic information such as the names of directors, the authorized capital and the names of shareholders.
SILVER BACKGROUND CHECK
  • All information available in the Basic Background Check.
  • To verify more detailed elements with regards to the company’s address and its balance sheet.
  • To identify the company’s strategy decision makers.
  • To identify the bank references.  
GOLD BACKGROUND CHECK
  • All information available in the Silver Background Check.
  • To investigate more in depth the product lines, the shareholders, the profile of managers, legal status, financial status, bank details, organization structure, commercial references and international commercial activities.
  • To verify the credit risk of the company and its history of bad commercial relations. 
PLATINUM BACKGROUND CHECK
  • All information available in the Gold Background Check.
  • To retrieve all registered corporate documents, including the Company Registry certificate, registered documentation of shareholders’ and board meetings.