2014 Bahamas Corporate Due Diligence Investigation.
ISOG is contracted by a private client to conduct a Bahamas corporate due diligence investigation.
“Conducting a Bahamas corporate due diligence investigation is a tricky job. In Bahamas, as in most offshore jurisdictions, it is not possible to identify the directors and shareholders of a corporation. This information is only known to the directors, shareholders and resident agent of the corporation, who will not reveal that information without a court order. This is why a Bahamas corporate due diligence investigation is very complicated there. To achieve this goal it is necessary to have the right connections in Bahamas. ISOG private investigators and private detectives can really make the difference and help our clients to conduct a Bahamas corporate due diligence. Our private investigators and private detectives bring the experience and skills to conduct a corporate due diligence investigation anywhere in the world. The 2014 Bahamas corporate due diligence investigation is 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.