International Investigation Blog | Wymoo® International

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Crime Watch: Romanian Trafficking Gangs Expand in the UK

Romania is a beautiful country with beautiful people. Unfortunately, Romanian crime gangs and organized criminal ...
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Beware of Military Scams in Online Dating and Social Media

Military fraud and romance scams have been around for quite a while, but for most ...
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Due Diligence: The Best Strategy for Safe Franchise Growth

The franchise model has become a widely used business model throughout the whole world. Every ...
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Romance Scammers Flooding Facebook, Instagram and Other Social

Picture this: On a regular day while checking around your friends’ photos and posts you ...
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International Background Checks: In-house or Outsourced?

Many human resources and recruiting departments ask the same question: Is it worthy to hire ...
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International Due Diligence: Avoiding the Bad Business Opportunities

Investing overseas and finding international business partners have always been tricky. It takes deep thought ...
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Recent Posts

Database Searches Based on Name Matching Are a Great Risk
Background check reporting has a tremendous impact in people’s personal lives and in business and employment related decisions. The information ...
Private Investigators in Singapore Raise Alert on Scams
Even though many regions of the world are in a recession, Singapore’s economy is beating expectations and is resurging. Investors ...
How to Invest in the UAE and Not Die Trying
The United Arab Emirates is one of the most appealing locations for foreign investment. Most taxes and levies common in ...
Social Media Continues to be the Scammers’ Gold Mine
Many lives are influenced by social media whether we like it or not; many use it to communicate, meet new ...
UK Companies Hiring International Staff Need A Verification Plan
The United Kingdom is currently one of the countries with greater international hiring and remote working opportunities. According to a ...
Private vs Public: Where to Draw the Line for Employment Screening
Hiring employment screenings is a recommended practice for recruiting and talent acquisition teams to mitigate risks, especially when looking for ...
International Due Diligence Key in Business Expansion Plans
Is your company looking to expand internationally? Business expansion is often a necessary step in the survival of a company, ...
Conducting Proper Background Screenings Can Avoid Lawsuits
Background check investigations are a crucial tool for assisting employers in avoiding responsibility for negligent hiring, but it can be ...
How to Verify Remote Work Opportunities and Be Safe
Internet criminals are skilled at romance and investment scams, but they have also found a wide variety of other profitable ...