Russia Due Diligence – Exposing Fraudsters with Evidence
For a private investigator nothing is as satisfying as being able to find evidence for a client. When it comes […]
Russia Investigation Blog
Match.com Dating Scams: How to Avoid the Online Fraudsters
Meeting someone awesome online is no longer a myth, it happens and quite a lot! However, people also need to
Russia Background Checks Investigations: Key to Safe Investing
Since the collapse of Russia’s relationship with the West over Ukraine, there has been a fear factor associated with doing
Background Checks in Russia Increase with Growing Fraud Risk
Background check investigations are growing in demand for both individuals and organizations who deal with Russian citizens and companies. The
Russia Private Investigators Busy with Online Dating
Every day more and more people around the world are becoming victims of Russian romance scammers, despite the increased knowledge
The Global Impact of Russian Romance Fraud
Getting ripped off by your Russian online date is no fun. In fact, finding out that the person you have
Oil, Metals and Other Commodities: The New Bait in Russian Fraud
Russia’s economy is highly dependent on exports of commodities with revenues from sales of crude oil, petroleum products, metals such
Russian Online Criminal Organizations Grow with Cryptocurrency
As new computer technologies continue to change the way we engage each other and experience the world, so too criminals