ISOG

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

Thu22022018

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.