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


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.