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


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.