ISOG

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

Thu22022018

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.