2010 Taicomex Financial Fraud Investigation.
ISOG starts a financial fraud and money laundering investigation in Taiwan and the Philippines.
ISOG is contracted by the victim of a financial fraud and money laundering to investigate the case and lead to the recovery of his money. ISOG private investigators and private detectives are conducting a background check with due diligence of all the companies involved and are searching all assets hidden in bank accounts.
“We have started an investigation on Taicomex, a fake stock trading company claiming to operate in Taiwan, and different corporations, including Blueridge Horizon Corp., Frizbrenner Alliance Corp., Stanford Alliance Corp., of which some are incorporated in the Philippines. As usual we will make sure that those criminals will be arrested and our client’s money recovered. This is always our commitment to our clients. We urge all victims of Taicomex, Blueridge Horizon Corp., Frizbrenner Alliance Corp. and Stanford Alliance Corp., 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. 2010 Taicomex 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.