Inheritance Scams and Fraud Cashing in by the Millions
Every day hundreds of people around the world receive fake notices of an inheritance that a claimed distant relative has […]
International Investigation Blog
Privacy Lost: The Endless and Growing Spying Devices Targeting You
In today’s world, we live surrounded by devices that can listen, watch and record our every move. We own smartphones,
Families of Romance Fraud Victims are Often Victims Also
Romance scam impact is greater than most people imagine. The direct victims grow every year, especially within senior citizens. According
Middle Aged Women: A Growing Target for Scammers
Most of the cases of romance scamming reported to the Internet Crime Complaint Center last year come from women in
Employment Screenings Need a Wide and Professional Scope
International employment background checks should be considered by employers more than a mandatory requirement. There are companies that hire international
Discrepancies in Job Applications Call for More Background Checks
The employment market is getting tougher for employment seekers and for employers as well. Most countries in the world have
The Private Investigators’ Approach on Due Diligence
Every company wants to be the leader of its industry or of its niche, but many focus their efforts only
Investigators See Rise in Yemen Soldier Scam Cases
The cases of military fraud are not new. For a long time, scammers all over the world have been using