Background Check and Due Diligence Investigation

by ISOG

Background Check and Due Diligence Investigation to Protect Your Business.

When you need to hire a new employee, evaluate a business decision, decide whether to establish a partnership or select a new supplier, 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.

 
INDIVIDUALS
 
BASIC CHECK
  • 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.
SILVER CHECK
  • All information available in the Basic Background Check and Due Diligence.
  • To  verify his/her residence, public records, electoral roll, credit opinion and owned properties.
GOLD CHECK
  • All information available in the Silver Background Check and Due Diligence.
  • To investigate civil court sentences.
PLATINUM CHECK
  • All information available in the Gold Background Check and Due Diligence.
  • To investigate his/her criminal records, education and employment, and banking information.
COMPANIES
 
BASIC CHECK
  • 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.
SILVER CHECK
  • 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.
GOLD CHECK
  • 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.
PLATINUM CHECK
  • 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.