ISOG

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

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Criminal Investigations - International Frauds

International Frauds

internet fraud financial fraud international fraud private investigator private detectiveRecover Your Money With the Help of ISOG Private Investigator

If you are a victim of an Internet fraud, ISOG private investigators and private detectives help you investigate the case to uncover identify of the fraudsters and follow the money flaws so that you can get your money back.
 
Following the rapid development of the Internet and the financial crises after the fall of the twin towers in New York many criminals with Information Technology and financial  background started up Ponzi schemes and financial pyramids to fraud victims around the world.
 
They usually operate protected by the anonymity ensured by offshore companies and bank accounts as well as hosting service providers. They set up complex organizations spread out in the world so that it would be extremely difficult to investigate and prosecute them.
The crime of financial fraud is then always connected with money laundering. Often local law enforcement authorities do not investigate these cases because of lack of experience and financial resources.
 
ISOG has accumulated a vast experience in investigating financial fraud and money laundering cases and has developed a strong relationship with police and law enforcement agencies around the world. ISOG private investigators and private detectives today can investigate offshore companies and bank accounts. These frauds are usually perpetrated by British and American citizens living in Southeast Asia but operating with companies incorporated in the British Virgin Islands, Panama, the Caymans and other tax heaven countries and bank accounts located in Southeast Asia or Central America.
 
If you are a victim of a financial scam, do not hesitate to contact ISOG. We will investigate the case, connect you to local law enforcement authorities and help you plan the recovery of your money. 
 
Apart from financial frauds, the Internet is today also used to commit other types of frauds. If you buy online using auction sites such as Ebay, chances are that you become victim of a fraud. For example, you sell a product and ship it but never receive the payment. When you try to trace the shipment, nobody can tell you to whom the product was delivered. This scam is common in countries such as Indonesia.