Wymoo® International offers discreet investigations and international background checks in over 100 countries worldwide, including Malaysia and Southeast Asia. With professional field investigators and agents in Kuala Lumpur, as well as contacts in government agencies throughout Malaysia, Wymoo protects global clients from fraud and scams through our discreet investigation services. We offer comprehensive background checks, employment screening and due diligence services in Malaysia to lower your risk.
Malaysia is a high fraud risk nation, and relationships begun via the internet are at a high risk for manipulation and fraud. Kuala Lumpur metro area currently has a population of 7 million, and foreign investment and Malaysia scams are on the rise. Because of the high risk for Internet fraud, romance scams and business fraud, relationships and business partners should be vetted carefully. Before hiring or doing business with someone in Malaysia, be safe and verify. Getting all the facts and evidence early is essential when dealing with a possible fraud or criminal. Our international investigation services help clients make informed decisions, and with clear evidence.
Have you met someone who is living or working in Malaysia?
Malaysia is a high risk country for fraud, and dating scams, business fraud and investment scams are common in the country. Relationships begun via the Internet are even more prone to manipulation and should be verified by a professional investigator. Fake websites, false business registrations and other sophisticated techniques are increasingly used to target victims worldwide.
Considering hiring or an investment opportunity in Malaysia?
Be safe, and never send personal data or payment to anyone in Malaysia that you have not met in person, or had verified by a proper background check or due diligence investigation. With headquarters based in Florida, United States, plus agents and field investigators in Asia and around the globe, Wymoo International provides professional services with local expertise. Do your research when you decide to hire a private investigator, and go with a company you can trust. If you require Malaysia due diligence, Malaysia background check, online dating verification, Kuala Lumpur private investigation or expert fraud screening, we can help. Get a free quote.
EXPERT INVESTIGATORS IN: ASIA • EUROPE • MIDDLE EAST • AUSTRALIA • CARIBBEAN • AMERICAS • AFRICA