ISOG

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

Fri20042018

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.