Moscow Due Diligence: How to Invest Safely in Russia
Investing in Russia and finding Russian business partners has always been tricky. It takes deep thought and a lot of […]
Russia Investigation Blog
Romance Scammers in Russia Exposed by Moscow Private Investigators
Romance scams are one of the most common reasons why people need to hire a private investigator in Russia nowadays.
Hiring in Russia? Make Sure Your Candidate is Not a Fraud
Despite the economic downturn of the pandemic measures that Russia has overtaken, companies have started to turn their eyes again
Internet Fraud, Online Dating Traps and Blackmail Skyrocket in 2020
The internet has become more dangerous during the pandemic conditions. People are spending more time online than ever before. Working
Crypto: The Russian Fraudsters’ Currency of Choice
Crypto currency, such as Bitcoin, has given investors a new way to avoid the devaluations of fiat paper money, and
Russian Detectives Offer Tips on How to Verify a Moscow Company
It might be true that great opportunities don’t wait for long, but in business, rushing can be one of the
Russian Fake Passports and Documents Booming in Romance Schemes
Russia can be any traveler’s dream. A country with great culture, history, beautiful landscapes and people. However, it is also
Investigators Checklist to Lower the Risk of Scam in East Europe
Eastern European countries like the Ukraine, Romania, Serbia, Belarus and Russia are hotspots for romance scams, but also for serious