2009 Brentwood First Prime Financial Fraud Investigation.
ISOG starts a global financial fraud and money laundering investigation.
ISOG is contracted by a large number of victims of Brentwood First Prime financial fraud to investigate their case and lead to the arrest of the fraudsters.
“We have started the investigations of a really complex financial fraud perpetrated by a few companies named Brentwood International Group Ltd, Lucent Group International Ltd, Firstprime International Group Ltd, First Prime Group Ltd, First Prime Asia Ltd, Fairwin Group International Corp., BSD Associates Ltd, Stanswood International LLC, Pacific Wealth Global Ltd, Domino Securities International. Those behind this Ponzi Scheme have committed fraud, money laundering, extortion as well as other crimes. We have a strong experience in dealing with such crimes and due to the fact we never give up, we will make sure they will be prosecuted by all law enforcement authorities in the world. We urge all victims of Brentwood International Group Ltd (also known as Brentwood Group), Lucent Group International Ltd, Firstprime International Group Ltd, First Prime Group Ltd, First Prime Asia Ltd, Fairwin Group International Corp., BSD Associates Ltd, Stanswood International LLC, Pacific Wealth Global Ltd, Domino Securities International, to seek the help of ISOG private investigators and private detectives to search for assets hidden in bank accounts in order to facilitate the recovery of their money. 2009 Brentwood First Prime financial fraud investigation is a new success for our organization.”, Paolo Bourelly, President of ISOG, has declared today.
ISOG, a Professional Private Detective Agency and Law Firm providing comprehensive private investigative services, executive protection services (bodyguarding), business intelligence, risk management, 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 and lawyers handling investigations all over this country and other parts of the world. As licensed private investigators, private detectives, bodyguards and lawyers in this country, we operate within the legal limitations established by the law, but with the highest level of professionalism to obtain the best results you can expect. The private investigators, private detectives and bodyguards of our private detective agency and lawyers of our law firm handle all assignments professionally. We possess the necessary qualifications, licenses and permits, wherever required and they fulfill the necessary compliances and render the on-ground investigative services, executive protection services (bodyguarding), business intelligence, risk management, forensic services and legal services in this country. Our local team has the strength and back-up of accredited professionals to support any specialized requirements needed during the handling of the case. ISOG is committed to provide innovative and effective risk management solutions to its clients and provide excellent investigative services, executive protection services (bodyguarding), business intelligence, risk management, forensic services and legal services in all parts of this country. Each business enquiry is dealt with a discreet, sensitive and understanding manner.