logo_image

Global Background Checks & Private Investigators

Tag Archives: international due diligence

South Africa Faces Uncertain Future with Corrupt Government

There are probably no corruption-free countries in the whole world, but some cases are so extreme that they stand out in global headlines. South Africa was in the past a country known for its fight against corruption, led by Nelson Mandela, who made South Africa the most advanced country on the continent. Mandela was a […]

Posted in International Investigation Blog | Tagged , , , | Comments Off on South Africa Faces Uncertain Future with Corrupt Government

Nonprofits at Great Risk Without Due Diligence

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 […]

Posted in International Investigation Blog | Tagged , , , , | 2 Comments

Binary Options Scams – Fraud Websites and Brokers Revealed

If you are a trader or investor, you might have heard about this relatively new and controversial type of trading method.  Binary options have been a simple way to get started in the options market for some  people who have a high tolerance for risk (or online gambling), however, these options have more detractors than […]

Posted in International Investigation Blog | Tagged , , , , | 4 Comments

Mali Gold and Precious Metals Exports Target Foreigners

Online presence in this digital era is essential to growing your business. But just as personal information is being used by online criminals to blackmail, threat and scam people, business  information is also used and targeted for the same purposes. If you have placed your company details on a B2B board or professional networks like […]

Posted in International Investigation Blog | Tagged , , , | Comments Off on Mali Gold and Precious Metals Exports Target Foreigners

Business and Adoption Fraud Thriving in Cameroon

Cameroon has seen a dramatic increase in cases of fraud in recent years.  Expert private investigators in Cameroon and the West Africa region say that most of the scam schemes used here do not resemble those used in other high risk countries like Ghana or Nigeria, so it is very important to get informed about […]

Posted in International Investigation Blog | Tagged , , , | Comments Off on Business and Adoption Fraud Thriving in Cameroon

Human Error and Poor Screening Are Harming Corporations

One of the greatest concerns of corporate executives these days is security. International private investigators have been first hand witnesses that scams are becoming increasingly sophisticated, but not exactly in the way many people think. Criminals are more aware than ever that the security fails are more often and likely to happen in the human […]

Posted in International Investigation Blog | Tagged , , , | 4 Comments