ISOG INC provides professional background investigations, due diligence, skip tracing, and online research services to individuals, attorneys, businesses, and organizations. Our investigations help clients verify information, assess potential risks, investigate suspected fraud, and identify individuals or business connections relevant to a case.
Depending on the assignment, our services may include personal and corporate background investigations, business partner and supplier due diligence, online identity research, locating individuals, debtor tracing, and asset searches, including investigations involving potential offshore assets.
ISOG coordinates investigative assignments internationally through its investigative operations, direct agents, and trusted professional partners in more than 120 countries. Each assignment is assessed according to its objectives, the information available, local legal requirements, and investigative feasibility.
Our approach is tailored to the needs of each client, with an emphasis on lawful information gathering, confidentiality, and reliable findings.
LAWFUL INFORMATION GATHERING AND USE OF REPORTS
ISOG conducts investigations using information obtained through lawful methods and appropriate sources. The information collected, the investigative methods available, and the permitted uses of any report depend on the nature of the assignment and the applicable laws.
In the United States, certain activities and uses of personal information may be subject to federal and state laws, including the Fair Credit Reporting Act (FCRA), the Driver's Privacy Protection Act (DPPA), and the Gramm-Leach-Bliley Act (GLBA).
ISOG's investigative reports are not a substitute for consumer reports obtained from a consumer reporting agency. They must not be used for employment, credit, insurance, or other purposes regulated by the FCRA unless the applicable legal requirements are satisfied. Before accepting an assignment, ISOG may need to assess the client's intended use of the information.
