2009 Brentwood First Prime Financial Fraud 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 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.