2010 Social Pension Fraud Investigation for a European City.
ISOG keeps on serving European city in its fight against fraud.
ISOG since 2007 has been contracted by the Investigation Department of a European City to help them conduct personal asset search around the world and provide evidence of social pension fraud committed by foreigners residing in that city.
“Since 2007 we have started a very good work relationship with such local government and in all cases our private investigators and private detectives have provided the evidence of fraud perpetrated by people who were receiving public money for support. We have demonstrated that those people were very rich in their own countries and possessed valuable properties and other assets. We are very proud to help save public money. Our private investigators and private detectives have done a very good job in searching assets around the world to fight fraud. 2010 social pension fraud investigation for a European City 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.