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Global Background Checks & Private Investigators

Tag Archives: investment fraud

How to Avoid Fraudulent Companies and Reduce Risk in a Startup

Not everyone is willing to take the risk of investing in a startup, but surely it can be a profitable venture when done successfully.  All of today’s giant companies such as Microsoft, General Electric, Walmart and Boeing all started out as small entrepreneurships, with little chance of success.  The owners and investors took a big […]

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Investment Scams: How You Can Avoid Them

Information is the future, it is the present. In our constantly changing world, information is the most valuable asset that a company or an individual can have. And Edward Snowden is living proof of that. Without good and reliable information, you’re flying blind and there’s no way to accurately measure the risk and the potential […]

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