ISOG is a Professional Private Investigative Agency, Law Firm, Risk Management and AML Compliance Firm providing comprehensive investigative, intelligence, legal, forensic services, risk management and AML compliance services to their International clients like UN Agencies, European Local Governments, Banks and Financial Institutions, Law Firms, Fraud Examiners, Corporate Audit Departments, Internal Corporate Investigators, International Process Servers, International Private Investigators, Corporations, Exporters, Insurance Companies, and other private individuals all over world. We are professional private investigators, private detectives, lawyers and forensic experts handling investigations all over the world.
ISOG was founded in Panama in 2003 to provide investigative services in the area of financial fraud and money laundering. It was then decided to widen our service portfolio to provide clients with all kinds of investigations, legal and forensic services worldwide.
In 2004 ISOG decided to enter other markets, by creating a global organization of local operations agents and affiliates.
At the beginning of 2011, ISOG, in order to internationally support its clients in a more effective way, decided to create a legal department that specializes in international frauds, asset protection and litigation.
Our clients list includes the following organizations:
ISOG Executives are members of the following organizations: