Company Verifications: A Key to Doing Business in China
Many view China as the world’s greatest manufacturer, and as such the chances of having to deal with a Chinese […]
International Investigation Blog
Hiring Overseas? Make Sure Your International Candidate is Not a Fraud
Despite the economic downturn of the recent months, companies have begun 2021 with a lot of optimism. Hopefully, the worst
Poland Scams and the Poland Private Investigators Who Fight Them
No country is exempt from fraud and scams, however as international private investigators we can notice when online crime is
Beware: Valentine’s Day is Romance Scam Season
The whole year is a high season for romance scammers these days, but Valentine’s is definitely the most significant time
Top Financial and Crypto Scams to Avoid in 2022
Government agencies and investigators keep alerting and warning people all year round about the dangers out there for financial fraud.
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
The 3 Critical Aspects of an International Employment Screening
International employment screenings can present a challenge to recruiting and human resources staff. With more remote working options, not only