2010 Taicomex Financial Fraud Investigation

by ISOG

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

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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