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Global Background Checks & Private Investigators

Tag Archives: company verification

Bitcoin Scams Targeting Investors: How to Verify and Avoid Fraud

Cryptocurrencies are lightly regulated and can be complicated and confusing even for experienced investors. As an investment, cryptocurrencies offer new and attractive opportunities, but not without a serious risk.  The lack of regulation also makes it a perfect currency for scammers and criminals. Bitcoin started circulating in 2009 and it´s considered the leading digital currency. […]

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How to Verify a Company or Individual Overseas – Due Diligence

Being international is part of the modern era, especially when it comes to doing business. Most of business today is global.  Whether you are a manufacturer, broker, franchise, exporter, importer, logistics expert or in the service industry, at some point you will receive an inquiry from an overseas company that expresses interest in your products […]

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International Due Diligence Leads to Safer Investment Choices

In the past few years, the interest for companies and investors to enter international markets and invest their money overseas has risen exponentially. International business is no longer about exporting manufactured goods, but it has turned into a more complex environment, with globally integrated value chains and business relations that go from one country to […]

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How to Avoid International Investment Scams

No one wants to have a bad experience with an investment. It is not just a simple loss, like when you lose your wallet on the way to work. An investment usually involves many years of effort and hard work that allowed you some earnings, or enough stability in your business to get to the […]

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Investing Abroad? Verify First, and Then Decide

Investing in stocks and bonds has been the rage for some time – and while it often does yield good outcomes, it should be done with care.  Investing in relationships or partnerships with individuals overseas can be even more risky.  Some people have little idea of what they’re buying, whom they are buying from and […]

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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 than ever to verify unknown companies and new contacts.  Even if who you believe you’re dealing with a real company or representative, and have no reason to suspect fraud, it’s important to conduct some due […]

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