2008 Drug Trafficking Investigation for Criminal Defense.
ISOG is selected by Ciampa Law Firm on April 21, 2006 to investigate an international drug trafficking case.
“The client is under arrest for being part of a large drug dealing organization. In reality, at the time he was said to have committed the crime, he was living in Venezuela where he was resident since many years back. The prosecutors said that in a phone conversation people had said his name and said he was working for the City of Rome. Albeit unusual as a first name, ISOG private investigators and private detectives found thousands of people with the same first name and thousands of people with the same surname, even working for the City of Rome. However the client had never worked for any public organization, including the City.
The prosecutors also associated him to a landline phone number, which ISOG private investigators and private detectives found had always belonged to an old lady and never used by the client.
The defense attorney could also provide evidence of his presence in Venezuela at the time of the crime, by simply providing copy of his passport with the visas. The judge released him at the end of the court hearing for not being involved in any drug trafficking activities. 2008 drug trafficking investigation for criminal defense is a new success for our organization.”, Paolo Bourelly, President of ISOG, has declared today.
ISOG is a professional private investigation agency, legal firm and forensic lab providing comprehensive investigative, intelligence, legal and forensic 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.