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Tag Archives: due diligence russia

What Data Leaks Teach Us About Due Diligence

Hundreds of companies and businessmen have been implicated in one of the biggest scandals in recent years. The leak of four decades of documents belonging to a Panamanian law firm that specialized in setting up offshore companies has shocked the entire business environment. The impact of such a leak is global, and nothing proves it […]

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Private Investigations Key to Wise Investment in Russia

We have all had terrible nightmares and have felt the wonderful relief of waking up and knowing it was all a dream. But for many investors in Russia, their nightmares are nothing but real, the consequences of a bad investment are catastrophic and most of them will probably say: I wish had investigated more before […]

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How to Find a Reliable Business Partner in Moscow

Finding a business partner may be one of the most complicated tasks that any business person can face. The sole decision of whether or not business will do better with or without partnering up has to be deeply thought, every tiny detail must be considered in order to avoid investment fraud, especially when the deal […]

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Company Verifications in Russia Help Avoid Investment Scams

Forbes has released the results of the annual ranking of the world´s most powerful people, choosing Vladimir Putin as the number one. Not everybody likes him, or the fact that he is so powerful, but there is no way to deny Putin´s power.  Obama has had no luck controlling or influencing him.  Regardless of Putin […]

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Crowdfunding: The New Acceptable Scam?

Charity has long been one of the main resources for scamming. Criminals have been requesting money posing as intermediaries of all kinds of causes, such as people going through hardship due to wars or natural disasters, kids with cancer or any other terrible disease, orphanages that lack resources, etc. For Russian internet scammers and scammers […]

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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 to? I told you so!  Well, you may think you had enough of I-told-you-so´s during your teenage years, but these words will haunt you forever in life if you do not learn to exercise due […]

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