Company Verifications an Important Tool in Fighting Fraud
Because of the increasing statistics showing business fraud cases climbing in record numbers, now is more of an important time […]
International Investigation Blog
True Love Online or Just another Romance Scam?
Can you really find true love online? There are thousands of suitable mates available so how do you know what
Nigerian Scams: Why They Just Won’t Die, Explained
Everyone knows about the risk for fraud and scams in Nigeria. You’d have to be a fool to be a
Doing International Due Diligence for Your Business
Most business owners have a lot invested in their companies, and not just financially. A lot rides on the reputation
Is Technology a Real Hope Against Romance Scams?
Romance scams are yesterday’s news. We all know about them and there’s no way you could be a victim, right?
How Dubai Scams are Giving the U.A.E. a Bad Name
Prime minister of the United Arab Emirates, Mohammed bin Rashid Al Maktoum, has a goal: to make Dubai the most-frequented
Beware of the Taxman, and Beware of Tax Scams
Did you know that there are tax scams that happen all year long? Three very common scams include identity theft,
Facebook Scams: How You Can Avoid Them
Facebook has become a regular part of a daily routine. Worldwide, 500 million people use Facebook at least once per