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Global Background Checks & Private Investigators

Tag Archives: fake companies

How to Avoid Bitcoin Fraud with International Private Investigators

Bitcoin has become one of the preferred currencies for some investors and business people, but unfortunately it is also popular among criminals and scammers. The appeals to use bitcoin are several: it has reached billions of dollars in market capitalization, it is hardly regularized, is very discreet, and in some countries is not subject to […]

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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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