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


corporate investigations - Due Diligence for Banks and Law Firms

Due Diligence for Banks and Law Firms

due diligence background check money laundering bank lawyer private investigator private detectiveKnow Your Client With the Help of ISOG Private Investigator

ISOG offer due diligence services with different levels of depth of the investigation. ISOG private investigators and private detectives can do all the necessary investigations worldwide.
In the last years, the possibility that individuals and international companies involved in money laundering, terrorism, drug trafficking or organized crime attempt to create offshore companies or open bank accounts to perpetrate illicit activities has increased.
When a new client solicit the opening of a new bank account, the Compliance Officer of the Bank needs to investigate him/her in order to evaluate the risk of being used for money laundering.
At the same time, the Lawyer who is requested the creation of a new offshore company, is obliged to investigate the client to prevent the risk of being used with criminal intent.
ISOG can help the Bank and the Lawyer investigate the personal, commercial and bank references; discover if the client is involved in terrorism, money laundering or organized crime; and check his/her criminal and civil background and credit history.
Prevention is one of the measures that contributes to reduce the risk of being used by international criminals. Among the measures of prevention ISOG also offer its background check service to the client.