Follow the Legal Process for Locating Missing Heirs and Beneficiaries
A probate case is a legal process that occurs after someone dies, involving the distribution of their assets and payment […]
International Investigation Blog
How Cryptocurrency Scammers Operate: The Case of Canada’s “Crypto King”
The story of Aiden Pleterski, dubbed Canada’s “Crypto King,” offers a stark example of how cryptocurrency scammers defraud investors and
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
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
Navigating Regulatory Challenges in Global Business Investigations
In today’s interconnected world, businesses often operate across borders, making international investments and partnerships a common practice. However, along with
The Critical Role of Due Diligence in Merger and Acquisition Success
In the fast-paced world of business, mergers and acquisitions (M&A) have become increasingly common strategies for companies looking to expand,
Holding Companies Accountable: The Importance of Thorough Background Checks
The landscape of today’s job market is very competitive, and companies are under constant pressure to fill vacant positions. However,
Deepfake Technology: The New Romance Scam Tool
Deepfake technology uses artificial intelligence and machine learning algorithms to produce computer-generated media, such as images or videos, that realistically