Our Services

Field Of Practice

International Investigations. Global Reach. Trusted Intelligence.

ISOG provides a comprehensive range of private investigation, intelligence, forensic, and risk management services to individuals, attorneys, businesses, and organizations worldwide. Legal advice and assistance are provided through our law firm in Panama.

Our clientele includes international corporations, international organizations, local governments, law firms, banks, and private individuals.

Through our investigative operations, direct agents, and trusted professional partners in more than 120 countries, we combine local knowledge with international resources to establish facts, assess risks, and deliver reliable intelligence.

Legal Protection

We help our clients protect their wealth from any possible threats, through different offshore instruments, such as offshore companies, bank accounts and international divorce solutions.

Criminal Investigations

We conduct financial fraud, identity theft, homicide, kidnapping, extortion and stalking investigations. We also find new evidence and locate witnesses for criminal defense attorneys.

Forensics

We check whether a contract is forged; the signature of a document is fake. We also check whether a witness or an employee is lying. Moreover, we check the evidence on the behalf of attorneys.

Background Check

We provide our clients with all the necessary services to conduct an in-depth due diligence on individuals and corporations. We can find offshore assets and the identity of individuals.

Matrimonial Investigations

We investigate child abuse and drug abuse case to help parents secure child custody. We also conduct infidelity check and do matrimonial checks before the date of the wedding.

Fraud Alert Helpline

We offer online fraud alerts and scam verification to assess suspicious transactions before sending money. We help reduce financial losses and fund recovery costs.

Corporate Investigations

We do business intelligence and counter intelligence investigations, due diligence, assets verification, internal investigations, unfair competition and counterfait investigations.

Intelligence Operations

We do surveillance and counter-surveillance, conduct covert investigations operations. We also do open source intelligence and polygraph testing and voice analysis.

Cryptocurrency Investigations

We analyze the crypto addresses, wallets, transactions, and entities; and explore transactional relationships. We then create graphical visualization of transactions to follow the crypto flows.

Best International PI Agency

ISOG Inc. provides professional investigative and intelligence services to international organizations, corporations, local governments, law firms, and individuals in more than 120 countries. Through our direct agents and trusted network of professional partners, we combine local knowledge with international resources to support investigations worldwide.

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Best Law Firm

ISOG Law Firm, based in Panama, provides legal advice and assistance to corporate clients and individuals in matters within its areas of practice. Our services include asset protection, offshore company incorporation, criminal defense, and civil litigation, with a particular focus on representing victims of crime.

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Office Opening Hours

There are our opening hours, however we keep receiving clients emails and whatsapp messages. So contact us whenever you need us.

  • Monday
    8:00 AM - 8:00 PM
  • Tuesday
    8:00 AM - 8:00 PM
  • Wednesday
    8:00 AM - 8:00 PM
  • Thursday
    8:00 AM - 8:00 PM
  • Friday
    8:00 AM - 4:00 PM
  • Saturday
    10:00 AM - 2:00 PM
Consultation and conference of professional businesswoman and Male lawyers working and discussion

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