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Global Background Checks & Private Investigators

Tag Archives: international due diligence

Private Investigators Assessment on Minimizing Risk for Business

These days, no business or organization can live without reliable data. No matter the size of the business or the industry, even non-profit organizations are obliged to conduct thorough investigations before taking steps forward with any deal.   Avoiding due diligence is often a costly mistake. Accurate information plays a key role in business development and […]

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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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Investment Scams Stopped by Due Diligence Investigations

Today’s global market is full of risks of scam and fraud. Online criminals emerge every second, presenting themselves as a suitable and attractive option to investors seeking new opportunities. Their experience and resources allow them to grow, to improve their tactics and to make it harder to recognize the fraud. If you’re investing overseas or […]

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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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South Africa Faces Uncertain Future with Corrupt Government

There are probably no corruption-free countries in the whole world, but some cases are so extreme that they stand out in global headlines. South Africa was in the past a country known for its fight against corruption, led by Nelson Mandela, who made South Africa the most advanced country on the continent. Mandela was a […]

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Nonprofits at Great Risk Without Due Diligence

Nonprofits are a fast-growing sector around the world. According to the National Center for Charitable Statistics, in the U.S. alone there are more than 1.5 million registered nonprofit organizations. This number includes public charities, private foundations, and other types of nonprofit organizations, including chambers of commerce, fraternal organizations and civic leagues. A large number of […]

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