Ukraine

Wymoo® International provides professional investigation services and background checks for individuals and organizations in over 100 countries worldwide, including the Ukraine, Eastern Europe. With field investigators and agents based in Kiev, Ukraine, Wymoo protects our global clients from fraud and romance scams via online dating checks and private investigations.  If you're in a business or personal relationship in the Ukraine, it's important to verify the facts early.  We get the evidence to lower your risk.

The Ukraine is a high fraud risk country, and it is difficult for foreigners to verify individuals and businesses in the country.  Relationships that are begun online are at a high risk for scams.  Kiev, Ukraine has a population of 3 million, and is home to most of the criminal operations in the Ukraine.  To minimize the risk from romance scams, marriage scams and business fraud, all companies and individuals should be verified by a trained investigators with access to local records and government agencies.   Learn how to safely hire a private investigator in the Ukraine by reading our investigator advisory.  Our investigation team is the trusted source for professional verifications.

Have you met someone in the Ukraine via online dating?

Never provide personal data or payment to someone you've never met in person or had verified by a private investigator.  Online dating scams and marriage fraud in the Ukraine is a serious problem, and victims can suffer serious financial and emotional consequences.  Is the person you're communicating with who he or she claims to be?  Do you need clear evidence?  We can help.

Considering hiring or doing some business in the Ukraine?

Don't be a victim of fraud.  Hiring or doing business with a criminal or fraud can be a costly mistake, and result in major financial loss and damage to your reputation.  Global employment screening and due diligence can save you valuable time and money.  With headquarters based in the United States and expert investigators in the Ukraine and around the world, Wymoo provides global investigations with local expertise.  We provide Ukraine background checks, complete due diligence and discreet Ukraine private investigators.  Internet scams and business fraud can be avoided.  Learn more about our confidential services.  Contact us today for a free quote!

EXPERT INVESTIGATORS IN:  ASIA • EUROPE • MIDDLE EAST • AUSTRALIA • CARIBBEAN • AMERICAS • AFRICA