Turkey Background Check Investigations Revealing Fraudsters
The growth in the demand of background check investigations in Turkey is a clear reflection of the increased online crime […]
Social Media Impostors Winning on Facebook and Instagram
Thousands of United States military service members have been entangled in a widespread fraud that has played out for years
Mass Surveillance Gaining Strength in Developed Countries
A few years ago mass surveillance was regarded as science fiction, something that happened only in the movies. Today, mass
Investigators See Rise in Yemen Soldier Scam Cases
The cases of military fraud are not new. For a long time, scammers all over the world have been using
The Private Investigators’ Approach on Due Diligence
Every company wants to be the leader of its industry or of its niche, but many focus their efforts only
Discrepancies in Job Applications Call for More Background Checks
The employment market is getting tougher for employment seekers and for employers as well. Most countries in the world have
Employment Screenings Need a Wide and Professional Scope
International employment background checks should be considered by employers more than a mandatory requirement. There are companies that hire international
Middle Aged Women: A Growing Target for Scammers
Most of the cases of romance scamming reported to the Internet Crime Complaint Center last year come from women in