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Financial Frauds and International Frauds Investigation

by ISOG
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Financial Frauds and International Frauds Investigation With the Help of ISOG Private Investigator and Private Detective.

If you are a victims of Internet frauds or financial frauds, ISOG private investigators and private detectives can help you investigate the case to uncover identify of the fraudsters and follow the money flaws so that you can get your money back.

Following the rapid development of the Internet and the financial crisis after the fall of the twin towers in New York many criminals with Information Technology and financial  background started up Ponzi schemes and financial pyramids to fraud victims around the world.

They usually operate protected by the anonymity ensured by offshore companies and bank accounts as well as hosting service providers. They set up complex organizations spread out in the world so that it would be extremely difficult to investigate and prosecute them.

The crime of financial fraud is then always connected with money laundering. Often local law enforcement authorities do not investigate these cases because of lack of experience and financial resources.

ISOG has accumulated a vast experience in international fraud investigation, financial fraud investigation and money laundering cases and has developed a strong relationship with police and law enforcement agencies around the world. ISOG private investigators and private detectives today can investigate offshore companies and bank accounts. These frauds are usually perpetrated by British and American citizens living in Southeast Asia but operating with companies incorporated in the British Virgin Islands, Panama, the Caymans and other tax heaven countries and bank accounts located in Southeast Asia or Central America.

If you are a victim of a financial scam, do not hesitate to contact ISOG. We will investigate the case, connect you to local law enforcement authorities and help you plan the recovery of your money.

Apart from financial frauds, the Internet is today also used to commit other types of frauds. If you buy online using auction sites such as Ebay, chances are that you become victim of a fraud. For example, you sell a product and ship it but never receive the payment. When you try to trace the shipment, nobody can tell you to whom the product was delivered. This scam is common in countries such as Indonesia.

ISOG private investigators and private detectives are expert in international frauds investigation.

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