logo_image

Global Background Checks & Private Investigators

Tag Archives: international business fraud

International Due Diligence Key in Business Expansion Plans

Is your company looking to expand internationally? Business expansion is often a necessary step in the survival of a company, and in today’s world, it is even possible for small businesses. Many people want to sell their products overseas, but this is not the only way to grow. Some businesses begin by hiring suppliers in […]

Posted in International Investigation Blog | Tagged , , , | Comments Off on International Due Diligence Key in Business Expansion Plans

International Due Diligence: Avoiding the Bad Business Opportunities

Investing overseas and finding international business partners have always been tricky. It takes deep thought and a lot of evidence and math to decide whether a business will do better by partnering up or expanding overseas.  Every single detail must be considered in order to avoid business fraud, especially when the deal involves companies and […]

Posted in International Investigation Blog | Tagged , , , | Comments Off on International Due Diligence: Avoiding the Bad Business Opportunities