ISOG

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

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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.