Private Investigators, Lawyers and Security Consultants

ISOG

Comosa Building, Suite 4-1
Obarrio, Bank Area
Panama City
Panama

Contact: Dr. Paolo Bourelly
Tel: +507 831-0334

 Website: www.isog.org
 Main Email Address: info@isog.org

Private Investigator

ISOG is an innovative international agency that delivers investigative, security consulting and training services worldwide.

ISOG private investigators, private detectives security consultants and training instructors share the same cultural values, thus making this organization a strong machine devoted to its clients’ success, anywhere in the world, any time of the day.

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, security consulting services and training 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. ISOG Law Firm is a firm specialized in international frauds, asset protection and litigation.

ISOG serves United Nations Agencies, European Local Governments, Leading Law Firms, Multinational Companies, Enterprises in different business sectors and individual clients.

ISOG Service List:

Legal Services:
Asset Protection Planning, Offshore Anonymous Companies, Foreign Companies, Private Interest Foundations, Trusts, Intellectual Property, Ship Registration, Second Legal Passport, Divorce Cases Consulting, International Divorce, Litigations.

Background Check & Locate:
Background Check, Bank Account Searches, Internet Friend Identification, Locating Missing Persons, Identify the Calling Number, (Reverse) Phone Number Lookup.

Corporate Investigations:
Pre-employment Screening, Employee Investigations, Due Diligence for Banks and Law Firms, Theft Investigations, Business Intelligence, Unfair Competition, Product Counterfeit, Counter Espionage, Insurance Claims.

Matrimonial Investigations:
Pre-matrimonial Check, Infidelity Check, Drug Abuse, Child Abuse & Custody.

Criminal Investigations:
International Frauds, Identity Theft, Kidnapping, Homicide Cases, Drug Trafficking, Extortion and Threats, Armed Robbery, Stalking, Locating Witnesses, Evidence and Alibi.

Forensic Services:
Voice Analysis Technology Test, Polygraph Tests, Forensic Science Lab.

Intelligence Operations:
(Counter) Surveillance, Covert Investigations, Computer Monitoring.

Security Consulting:
Risk Assessment, Security Planning, Solution Design and Implementation, Tests, Drills and Exercises, Audit and Maintenance, Security Policies and Manual, Corporate Investigations Manual, VIP Close Protection, Electronic Debugging.

Training Services:
Counter Terrorism, Maritime & Port Security, Anti Express Kidnapping, Evasive and Defensive Driving, VIP Close Protection Operative.

Service Provided

Areas Served

Austria, Bahrain, Brazil, Canada, China, Costa Rica, Dominican Republic, Dubai, Egypt, Finland, France, Guatemala, Hong Kong, India, Indonesia, Ireland, Israel, Kuwait, Italy, Liberia, Malaysia, Monaco, Morocco, Nigeria, Panama, Philippines, Peru, Russia, Serbia, Sierra Leone, Saudi Arabia, Singapore, Spain, Sweden, Switzerland, Tunisia, UAE, UK, Ukraine, USA, Venezuela and many more countries.

See http://www.isog.org/private-investigator-in/lawyer-in for full list of countries.

Affiliations/Memberships

ACFE - Association of Certified Fraud Examiners
ACAMS - Association of Certified Anti Money Laundering Specialists
IHIA - International Homicide Investigators Association
Federpol - Italian Private Investigators

Experience/Cases

ISOG has conducted investigations and security assignments on behalf of Agencies of the United Nations, Local Governments, Companies, Banks, Law Firms and individuals.

ISOG specializes in international financial fraud and money laundering, conducting investigations on companies and bank accounts in tax-heaven countries.

ISOG President Paolo Bourelly is co-author of the book Internet Fraud Casebook published by Wiley (www.wiley.com).

ISOG has also conducted investigations on homicide cases on behalf of Italian TV Programme “Seconda Chance” where the goal was the reopening of old cases.

For a list of important cases, read our "Press Releases" on www.isog.org.

References

References provided on request.

More Information:

Legal Protection
Background Check
Corporate Investigations
Matrimonial Investigations
Criminal Investigations
Forensic Services
Intelligence Operations

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