About Us

About ISOG

Founded in 2003, ISOG traces its origins to Italy and Panama, where its international investigative experience and expertise began to develop. Building on these foundations, ISOG expanded its operations to Miami, Florida, and established a presence in El Salvador and Belize, strengthening its ability to serve clients across the Americas and worldwide.

Today, ISOG is an international private investigation and intelligence group providing investigative, corporate intelligence, due diligence, financial fraud investigation, and asset search services. Through its investigative operations, direct agents, and trusted professional partners in more than 120 countries, ISOG combines local knowledge with international resources to establish facts, assess risks, and deliver reliable intelligence.

Legal advice and assistance are provided through ISOG Law Firm in Panama.

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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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 brings together a team of professional private investigators, executive protection specialists, and legal professionals who stay up to date with the latest investigative methodologies, technologies, and professional standards.

Our president, Paolo Bourelly, is an internationally recognized specialist in financial and insurance fraud investigations, background checks and due diligence, criminal investigations, including homicide and kidnapping cases, corporate investigations, offshore asset searches, skip tracing, family investigations, and cryptocurrency investigations, among other areas.

ISOG maintains active membership in several professional associations, reflecting our commitment to professional development, ethical conduct, and high standards of service.