ISOG

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

Tue12122017

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.