A Guide to International Employment Screenings and Identity Verification
International employment screenings and identity verifications ought to be considered as mandatory in every international hiring process. Compliance with the […]
International Investigation Blog
The Tinder Risk and Lesson Learned: Verify Everyone You Meet Online
The Tinder Swindler series is now among the popular documentaries, opening the debate over the true intentions of people in
What You Should Know About Turkish Online Scams
In Turkey, the online scam industry has only grown over the years triggered by global crisis, immigration issues and currency
Doing Business Safely in Global Crisis Times
This might not be the best time for business owners in the modern history. Rising oil prices and gas energy
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
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
Istanbul Turkey and Online Dating – The Fraud Risk from Overseas
Millions of people are hooked to online dating platforms nowadays, especially since COVID-19 severely restricted our daily lives with government
Working Remotely Triggers Fraud and International Background Checks
Remote work has grown exponentially in the past year since Covid started. A trend that had been slowly increasing is