2011 Cuba Background Check Investigation


2011 Cuba Background Check Investigation.

ISOG is contracted by a private client to coduct a backgound check investigation in Cuba.

“Conducting a Cuba background check investigation is a tricky job. In Cuba police and intelligence eyes are everywhere. Each building and each corner of the country has its own government spy. That is why a background check investigation is very complicated there. In addition, it is necessary to have the precise personal information and contact details before starting the research otherwise it would be very difficult to even locate the person. ISOG private investigators and private detectives can really make the difference and help our clients to conduct a Cuba background check investigation. Our private investigators and private detectives bring the experience and skills to conduct a background check investigation anywhere in the world. The 2011 Cuba background check investigation is 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.

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