logo_image

Global Background Checks & Private Investigators

Tag Archives: international investigations

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 […]

Posted in International Investigation Blog | Tagged , , , | Comments Off on Investment Scams Stopped by Due Diligence Investigations

How to Conduct International Due Diligence

Picture this: Your business is growing. You need new investors and maybe even a business partner. You can’t keep up with the constant demand and your company is no longer just a side interest — it’s the real deal.  But, you’ll need to look internationally for these new contacts given your situation. So you begin […]

Posted in International Investigation Blog | Tagged , , | 5 Comments

How to Hire an International Private Investigator

A basic search online will show you easy steps to hiring a reputable private investigator through a variety of companies. Hiring an international private investigator though will take more of your time and energy and you might not know where to start. You’ll want to be sure to understand each of these points and turn […]

Posted in International Investigation Blog | Tagged , , | 3 Comments