Background Check and Due Diligence Investigation to Protect Your Business.
When you have to make a decision that could potentially have a negative impact on your company and the possibility of staying in the market in the future, ISOG private investigators and private detectives can do a background check and a due diligence investigation and find the information you need.
Our service aims at reducing the risk of taking uninformed decisions which might lead to a future business loss. We also provide a specific service for banks and law firms.
All information is collected and provided in string observance of the law. Such Information is not collected from Consumer Credit Agencies. In the United States of America, such laws include Drivers’ Privacy Protection Act and related state laws (DPPA), the Gramm-Leach-Bliley Act (GLBA) and the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) (“FCRA”).
The information and reports provided by ISOG are not credit reports and may not be used as a factor in establishing a consumer’s eligibility for credit, insurance, employment, child support capability or another purpose identified under the Fair Credit Reporting Act (FCRA). ISOG reports are only provided for permissible purposes such as skip tracing, fraud investigations, and other criminal investigations among others.
- To investigate whether a person and his/her references are involved in terrorism, money laundering or organized crime, by using open source information.
- To investigate his/her personal and commercial references.
- All information available in the Basic Background Check and Due Diligence.
- To verify his/her residence, public records, electoral roll and owned properties.
- All information available in the Silver Background Check and Due Diligence.
- To investigate civil court sentences.
- All information available in the Gold Background Check and Due Diligence.
- To investigate his/her criminal records, education and employment, and assets.
- To confirm whether a company is real and legally registered, when was incorporated and who are the real owners.
- To investigate the company’s basic information such as the names of directors, the authorized capital and the names of shareholders.
- All information available in the Basic Background Check and Due Diligence.
- To verify more detailed elements with regards to the company’s address and its balance sheet.
- To identify the company’s strategy decision makers.
- To identify the bank references.
- All information available in the Silver Background Check and Due Diligence.
- To investigate more in depth the product lines, the shareholders, the profile of managers, legal status, financial status, bank details, organization structure, commercial references and international commercial activities.
- To verify the credit risk of the company and its history of bad commercial relations.
- All information available in the Gold Background Check and Due Diligence.
- To retrieve all registered corporate documents, including the Company Registry certificate, registered documentation of shareholders’ and board meetings.