2018 Cape Verde Corporate Due Diligence Investigation

by ISOG

2018 Cape Verde Corporate Due Diligence Investigation.

ISOG is contracted by a private client to conduct a Cape Verde corporate due diligence investigation.

“Conducting a Cape Verde corporate due diligence investigation is a tricky job. In Cape Verde, as in most jurisdictions, it is not possible or very difficult 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 Cape Verde corporate due diligence investigation is very complicated there. To achieve this goal, it is necessary to have the right connections in Cape Verde. ISOG private investigators and private detectives can really make the difference and help our clients to conduct a Cape Verde 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 2018 Cape Verde corporate due diligence investigation is new success for our organization.”, Paolo Bourelly, President of ISOG, has declared today.


ISOG, a Professional Private Detective Agency, Law Firm 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 and lawyers handling investigations all over this country and other parts of the world.

The private investigators, private detectives 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 private investigation, intelligence, legal and forensic services in this country. Each of our local teams all over the world has the strength and back-up of an established team 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 private investigative, intelligence, risk management and legal services in all parts of this country. Each business enquiry is dealt with a discreet, sensitive and understanding manner.