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


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.