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Global Background Checks & Private Investigators

Tag Archives: international private investigators

Sending Western Union to Someone You’ve Never Met? Read this First!

Person to person money transfers should be listed as the number one red flag in any international relationship. The number of cases of online romance scams and fraud grows by the day, and one of the means that has made it possible is the direct money wiring services. Western Union and other similar companies were […]

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Need to Verify Franchisee Applicants? Get Professional Due Diligence

Franchise business models are based on growth and expansion, using a brand name to expand. The more people want to buy a franchise, the more solid the business is. Why? Because the ultimate goal of a franchise is to be everywhere and to reach as many people as possible. Having a recognizable brand is the […]

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International Due Diligence Aiding Corporate Social Responsibility

It is well known that every business requires due diligence to successfully (and safely) navigate the global markets. Before making international business decisions, it is imperative that individual investors and advisors learn as much as possible about the deals and people they are considering. Performing proper and comprehensive research and analysis is critical when selecting […]

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How to be Safe When Picking an International Boarding School

The demands of modern life often require people to travel frequently for work, especially those who have executive positions within multinational companies and military members. Many of them have families to take care of, and children are forced to move around the world with their parents. For many of these parents the best option is […]

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Technology’s Incompatibility with Privacy Increases Safety Concerns

Technology has become our means to simplify life and to save time. Mobile apps and the internet have become convenient ways to complete tasks like shopping or banking. It is also the modern way to find entertainment and meet new people.  However, convenience not always goes along with safety or privacy. International private investigators have […]

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Oil Rig Employment Claims Increasingly Used by Dating Scammers

Dating scams are so successful because the internet allows people to communicate and start a relationship even if there is a great distance between them. In fact, the physical distance is one of the most important success factors because scammers can make up any story they want and can count on not being discovered. If […]

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