International Background Check Investigations Explained
Our investigation team frequently receives questions about what an international background check investigation entails and the costs related with them, […]
International Investigation Blog
How Stalkers and Criminals Exploit Facial Recognition – and How to Protect Yourself
Facial recognition technology has advanced rapidly in recent years, with applications in security, social media, and even wearable devices. While
Online Fraud and Scams Originating in the Ukraine: The Impact of War
In recent years, Ukraine has been identified as a significant source of online fraud and scams. The war with Russia,
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
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
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