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2014 Bahamas Corporate Due Diligence Investigation

by ISOG
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2014 Bahamas Corporate Due Diligence Investigation.

ISOG is contracted by a private client to coduct 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 know 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

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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