The past two years have been pretty intense when it comes to data breaches. Hackers have been working hard on getting a hold of as much information as possible, and with time they have learned who makes a better target. They started with massive records from very diverse databases of retail store clients, then continued […]
For an increasing amount of people and companies today, it is extremely important to be able to count on firms that can provide services on a global scale. And of course there is a reason why. Business and personal relationships have no country boundaries nowadays. Large scale and medium sized companies, franchises, and even small […]
The United States had a shift in its perception of safety since the events of September 11, 2001. According to expert international private investigators, the nation that had traditionally been known for its freedom turned into an over controlled country, where everyone, including regular civilians with no criminal histories, is under surveillance by the authorities. […]
For companies that operate in several countries, or those who hire, outsource or have business deals overseas, getting international due diligence is a necessity. Ignoring the risk may work for a while, but eventually your luck will run out. Due diligence is no longer one of those good practices that help companies do better, it […]
Fraud is not something that is isolated to one area of the world – there are scammers in every country and corner of the globe. But, there are certainly some places that tend to have higher rates of fraudulent activity though. You’ve probably heard of scams out of Nigeria or Ghana, but what about Malaysia? […]
With economic and investment opportunities still grim in most countries, asset managers and individuals are seeking out more international investigations. CEO’s are looking abroad for new ways to lower expenses or add to the bottom line. The whole world has gone global and finding a profitable opportunity is now on a global playing field. Companies […]
