logo_image

Global Background Checks & Private Investigators

Tag Archives: international due diligence

Mali Gold and Precious Metals Exports Target Foreigners

Online presence in this digital era is essential to growing your business. But just as personal information is being used by online criminals to blackmail, threat and scam people, business  information is also used and targeted for the same purposes. If you have placed your company details on a B2B board or professional networks like […]

Posted in International Investigation Blog | Tagged , , , | Comments Off on Mali Gold and Precious Metals Exports Target Foreigners

Business and Adoption Fraud Thriving in Cameroon

Cameroon has seen a dramatic increase in cases of fraud in recent years.  Expert private investigators in Cameroon and the West Africa region say that most of the scam schemes used here do not resemble those used in other high risk countries like Ghana or Nigeria, so it is very important to get informed about […]

Posted in International Investigation Blog | Tagged , , , | Comments Off on Business and Adoption Fraud Thriving in Cameroon

Human Error and Poor Screening Are Harming Corporations

One of the greatest concerns of corporate executives these days is security. International private investigators have been first hand witnesses that scams are becoming increasingly sophisticated, but not exactly in the way many people think. Criminals are more aware than ever that the security fails are more often and likely to happen in the human […]

Posted in International Investigation Blog | Tagged , , , | 4 Comments

Franchises Safety Strategies an Example to All Businesses

Few business owners and corporate executives know  how to mitigate risk as franchise executives do.  Franchisors understand very well that a great part of the value of their business is beyond a property or merchandise itself. The greatest asset a franchise has is their brand, and although this is the same for many other businesses, […]

Posted in International Investigation Blog | Tagged , , , , | 4 Comments

4 Keys to Improve International Due Diligence

Avoiding due diligence can expose your company to unnecessary risk Businesses with operations in two or more countries, franchises and companies that outsource part of their operations abroad should pay special attention to international investigations, particularly their due diligence process and their international employment screening. According to Wymoo private investigators, many companies fail to properly […]

Posted in International Investigation Blog | Tagged , , , , | 2 Comments

How to Verify a Company or Individual Overseas – Due Diligence

Being international is part of the modern era, especially when it comes to doing business. Most of business today is global.  Whether you are a manufacturer, broker, franchise, exporter, importer, logistics expert or in the service industry, at some point you will receive an inquiry from an overseas company that expresses interest in your products […]

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