ISOG

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

Fri20042018

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.