Scammers are getting away with billions of dollars, and unfortunately, it seems like people are making it easy for them. In 2021 alone, scammers stole $14 billion USD worth of cryptocurrency, breaking an all-time record. People’s interest in this kind of currency has encouraged sophisticated criminals to create new schemes. The high-tech nature of Bitcoin […]
Investing overseas and finding international business partners have always been tricky. It takes deep thought and a lot of evidence and math to decide whether a business will do better by partnering up or expanding overseas. Every single detail must be considered in order to avoid business fraud, especially when the deal involves companies and […]
Due diligence is mistakenly perceived as a necessity that only large-scale companies have, especially when we consider the international aspect. This misconception comes from old times when only big companies crossed country boundaries. Today, small and medium sized companies, as well as individual investors, have access to doing business and investing abroad, and therefore face […]
These days, no business or organization can live without reliable data. No matter the size of the business or the industry, even non-profit organizations are obliged to conduct thorough investigations before taking steps forward with any deal. Avoiding due diligence is often a costly mistake. Accurate information plays a key role in business development and […]
Today’s global market is full of risks of scam and fraud. Online criminals emerge every second, presenting themselves as a suitable and attractive option to investors seeking new opportunities. Their experience and resources allow them to grow, to improve their tactics and to make it harder to recognize the fraud. If you’re investing overseas or […]
Nonprofits are a fast-growing sector around the world. According to the National Center for Charitable Statistics, in the U.S. alone there are more than 1.5 million registered nonprofit organizations. This number includes public charities, private foundations, and other types of nonprofit organizations, including chambers of commerce, fraternal organizations and civic leagues. A large number of […]
