Due Diligence or Die? How to Make Wise Business Decisions
Remember the words your mother used to say when you messed up something, even though you had been advised not […]
Russia Investigation Blog
Russian Background Checks Rise with Scams
The use of deception and scams to make money at the expense of others is called fraud, and it is
Seeking Love in Russia? How to Lower the Risk
The journey for love has taken you to vast and beautiful Russia. A country of more than 143 million residents
Marriage Fraud Cases Put Russia Investigators On Alert
Although a lot of information on prevention has been widely disseminated in the media, marriage fraud and dating scams continue
Don’t Click On It! 3 Links You Should Never Click On
We have written in the past about the importance of making a good use of the internet and protecting your
Russian Scam Cases Increasingly Complex, Say Detectives
The recent scam involving 25 Russian diplomats and their two-dozen spouses who drew Medicaid income in New York by lying
Missing Persons: A Task for Russia Private Investigators
One of the most terrifying things you can think of is having a loved one missing. Natural disasters and terrorist
From Russia with Love: A Look at the Romance Scams
Online dating has made worldwide connections possible, but this comes with even higher risks than dating someone local. The anonymity