Uncover Fraud and Reputation Risks in Potential Business Partners
In an increasingly globalized economy, businesses often find themselves exploring new markets, forging partnerships with foreign entities, or investing in […]
Data Breaches Fueling Sextortion and Blackmail Scams
Among the most disturbing forms of exploitation we see in today’s world are sextortion and blackmail, where criminals leverage personal
Best Practices for Conducting Due Diligence on Foreign Partnerships
Conducting thorough due diligence investigations on prospective foreign partners is crucial for mitigating risks and ensuring a successful collaboration. As
Red Flags to Watch for in Employment Background Check Investigations
As a global talent acquisition manager, hiring new employees from different parts of the world brings exciting opportunities and unique
Impersonators Target the Health Industry with Deepfake Videos
Artificial intelligence (AI) has transformed some facets of our lives, bringing improvements and ease. However, it also has downsides, as
The Rising Threat of Deepfake Impersonation in Corporate Finance
Cyber dangers are becoming more sophisticated at a startling rate. Deepfake technology is one of these that stands out as
Tinder Scams in Colombia: A Growing and Dangerous Threat
Dating apps like Tinder have become a popular way for people to connect. However, as with many conveniences of modern
The Do’s and Don’ts When Searching for Missing Heirs in Foreign Countries
Searching for missing heirs and beneficiaries in foreign countries is a complex and often daunting task. Whether due to a