We provide our clients with a full background check - due diligence - skip trace services and cyber background checks aimed at verifying the information about people and corporations. We also offer cyber background checks.
Very often our clients need to locate offshore assets, conduct a due diligence of business partners, do cyber background checks to identify an internet friend, and skip trace debtor or scammers.
Sometimes, a case requires an adviced background check which includes also the verification of the criminal records of the target of the investigation.
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.