About Idolon

At Idolon we believe mitigating risk is an ongoing process. Idolon was founded on a singular premise—protect the client. Protection against fraud, malice and corruption. Unfortunately, risk doesn’t end at the balance sheet. Compromised individual and organizational reputations can leave lasting effects: reduced share prices, costly litigation and opportunity loss, to name a few. 

According to the Centre for Counter Fraud Studies, businesses and individuals across the world lose US$5.12 trillion to fraudulent activity each year—a number that has risen 56.5% since 2009. To be more exact, on average, each company around the globe loses 6.05% of all top-line revenue annually to fraud, 51% internal and 28% external. 

Idolon was founded to mitigate risk in today’s growing global landscape of fraud, threat, and corruption. Organizations and individuals engage Idolon to investigate potential partners, investors and opportunities—personally and professionally. 

Idolon is a licensed private investigation agency providing unmatched background and due diligence investigations as well as full service litigation support. A full list of services we offer are provided here. 

Idolon’s investigative process accesses billions of foreign and domestic records throughout 240 countries and territories around the world to help expose potential fraudulent individuals and organizations. Our investigations go beyond simple due diligence by helping our clients meet the demands and obligations of Know Your Customer and third-party screening regulations. We monitor 1700+700 sanction, watch, politically exposed, negative media, regulatory and law enforcement lists round the globe—providing greater understanding of hidden threats and highlighting situations that require further investigation or scrutiny.