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Tag Archives: international due diligence

How to Protect Your Investment from Bitcoin and Crypto Scams

The surge in popularity of Bitcoin and crypto currency and blockchain technology has recently opened the doors to unprecedented scams, especially through social media. According to the U.K. fraud and cybercrime reporting agency Action Fraud, British citizens have lost over £146 million to cryptocurrency scams so far in 2021. This means that the losses in […]

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Due Diligence: The Best Strategy for Safe Franchise Growth

The franchise model has become a widely used business model throughout the whole world. Every day there are more and more options and types of franchises, leading to more individuals looking to invest by means of acquiring well-established franchise enterprises and brands. In recent years, new business models that have arisen from the technology industry, […]

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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 […]

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Global Job Market: The Safest Way to Find the Best Talent

Today’s ability to hire candidates from anywhere around the world makes it easier to solve the problem of finding talented people. Those job descriptions that indicate a place of work are now in the past for many companies. Instead, positions are open globally and candidates can participate regardless of where they are, as long as […]

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UAE Private Investigators in Dubai Explain Real Due Diligence

The United Arab Emirates is globally known as a destination for business and luxury. The current slowdown during this world economic crisis has taken its toll on the UAE too, both in the oil and non-oil sector. However, the offset is not expected to last longer than the outbreak and is merely circumstantial. Once the […]

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International Due Diligence for Small and Medium Sized Businesses

Due diligence is mistakenly perceived as a necessity that only large-scale companies have, especially when we consider the international aspect. This misconception comes from old times when only big companies crossed country boundaries. Today, small and medium sized companies, as well as individual investors, have access to doing business and investing abroad, and therefore face […]

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