Identity Fraud: How to Protect Your Business and Yourself from Fake Identities
Identity fraud is no longer something that happens to “other people.” It’s happening everywhere, and it affects both individuals and […]
Tracking Wealth Across Borders: How Asset Investigations Aid Judgment Execution Abroad
When a lawyer secures a favorable judgment against someone who lives (or holds assets) overseas, enforcement can be a serious
Dating Background Checks Uncover Fake Love in the Age of Deepfakes
Dating apps and social media make it easy to meet people across borders, but they also make it easier for
Locating and Serving a Defendant Abroad: How International Investigators Can Help
When a defendant leaves the country, legal proceedings can stall. Serving legal documents across borders is complex—language barriers, privacy laws,
Cross-Border Challenges in Heir Location: Finding Missing Beneficiaries Abroad
When a person passes away, locating their rightful heirs can be challenging, and when those heirs live in another country,
How to Trace Real Estate and Companies in a Foreign Country
Tracing property and corporate interests tied to a person in another country is never as simple as a name search.
Dating Fraud Investigations in Brazil to Protect Yourself
Brazil’s growing popularity of dating apps is attracting every day more than just hopeful romantics—fraudsters are exploiting the digital dating
Due Diligence Steps to Verify International Business Partners in Mexico
Headlines these days remind us that whether you are a small supplier, investor, or multinational, verifying who you do business