2008 Fraud Investigation for an International Agency

by ISOG

2008 Fraud Investigation for an International Agency.

ISOG starts a wide investigation for a leading international agency.

ISOG is contracted by a leading International Organization a sensitive internal fraud investigation case.

“All private and public organizations and companies have internal fraud cases. It is not possible to prevent all such cases however all efforts should be put by such internationals organizations to investigate the case and identify the wrong-doers, especially when public money is at stake. ISOG private investigators and private detectives can really make the difference and help our clients clean their home. Our private investigators and private detectives bring the experience and skills to investigate the case anywhere in the world and identify the culprits. 2008 fraud investigation for an international agency is
a new success for our organization.”, Paolo Bourelly, President of ISOG, has declared today.


ISOG

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.

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