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Global Background Checks & Private Investigators

Tag Archives: company verification

International Due Diligence is Key to Cross-Border Investments

Ready to take your portfolio to new international heights? Before you make that leap across borders, there’s a critical pit stop you absolutely can’t skip: international due diligence services. It may sound a bit like corporate jargon, but it’s essential to smart international investing, regardless of the location, the amount or the type of investment. […]

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Doing Business Safely in Global Crisis Times

This might not be the best time for business owners in the modern history. Rising oil prices and gas energy shortages due to the conflict between Russia and Ukraine are putting many international companies at risk of bankruptcy. As if it weren’t bad enough, these issues surge at a time when experts say countries should […]

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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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