ISOG

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

Thu26042018

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.