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Global Background Checks & Private Investigators

Tag Archives: company verification

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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International Investigators Help Lower Investment Risk

With economic and investment opportunities still grim in most countries, asset managers and individuals are seeking out more international investigations.  CEO’s are looking abroad for new ways to lower expenses or add to the bottom line.  The whole world has gone global and finding a profitable opportunity is now on a global playing field.  Companies […]

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