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


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.