Poland and Romania Fraud Expected to Increase Due to Ukraine War
One of the greatest effects of war is always massive migration. According to the United Nations refugee agency, more than […]
International Investigation Blog
Yemen Military Scams Thriving in Online Dating Sites
Scams involving the military and fake soldiers have a long history and are difficult to detect, which is why international
Syria Military Scams Remain a Threat: Know the Warning Signs
Have you met or talked online with someone claiming to be in the military? Did they ask you for money
Growing Your Franchise? Screen Applicants with International Due Diligence
A significant amount of money is required to purchase a franchise, and not everyone is in a position to acquire
Romanian Webcam Girls Targeting Foreigners for Money
Video chatting studios are very common in Bucharest, and they employ women from all sorts of backgrounds. Some of them
How to Hire Background Checks and Due Diligence in India
India is the world’s fifth-largest economy in nominal GDP terms and one of the world’s fastest-growing economies. The country, which
Bitcoin Replaces Western Union in Romance Scams
Remember when one of the red flags of online dating was a money request through Western Union? Well, those days
How to Save Money and Time in an Employment Screening Process
Hiring the appropriate individual can be a time-consuming process for any recruiter. It takes a long time to go through