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 […]
International Investigation Blog
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
Global Job Market: The Safest Way to Find the Best Talent
Today’s ability to hire candidates from anywhere around the world makes it easier to solve the problem of finding talented
International Due Diligence: Avoiding the Bad Business Opportunities
Investing overseas and finding international business partners have always been tricky. It takes deep thought and a lot of evidence
International Background Checks: In-house or Outsourced?
Many human resources and recruiting departments ask the same question: Is it worthy to hire a third party for the
Russian Romance and Marriage Fraud in Moscow Target Foreigners
Romance and marriage fraud originated in Russia have been a constant threat to foreigners for years. There seems to be
Accra, Ghana Fraud and Scams – How You Can Lower Your Risk
Internet fraud and online scams is big business in Ghana. This is the epicenter. Online scamming has been a way