About Us

About ISOG

ISOG, founded in 2003 in Italy and Panama, is today an international group made up of a Private Investigative Agency in Miami Florida (USA), a Private Investigative Agency and a Law Firm in Panama (Panama) that provide investigative and risk management services, executive protection services, legal advice and legal assistance, and forensic services to our clients worldwide.

We distinguish ourselves for being able to conduct investigations and deliver legal services in more than 120 countries, through our direct agents and a network of professional partners.

Our Expertise

We excel in financial fraud investigations, offshore assets investigations and offshore legal services.

  • Financial Fraud Investigations100
  • Offshore Assets investigations 95
  • Offshore Legal Services85
International Clients
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Operating Countries
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Successful Rate
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Successful Cases
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Some Of Our Clients

International Organizations, Local Governments and Large Corporations choose ISOG to conduct international investigations.

Our Professionalism

ISOG consist of an excellent group of professional private investigators, executive protection specialists and attorneys at law who keep themselves updated with the latest investigative and legal methodologies and tools.

Our president Paolo Bourelly is an international recognized specialist in financial fraud investigations; insurance fraud investigations; background checks and due diligence; criminal investigations, including homicides and kidnapping; corporate investigations; offshore assets localization; skip tracing; family cases investigations; and cryptocurrency forensic investigations, among others.

We are an active member of several professional associations.