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Russia Private Investigators & Background Checks

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Tag Archives: employee fraud

Fake CVs, Real Trouble for Employers Hiring in Russia

Over the years, Russia private investigators have insisted a lot about how important investigations are to be safe and avoid future problems, both as an individual and as a company. But there is still a lot of work to do regarding fraud awareness and the promotion of safety practices. In the past few months, it […]

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Minimizing the Risk of Employee Fraud in Russia

Employee fraud can occur with every business, regardless of the size of the company, the countries where it operates, or the industry they are in.  No one is immune.  But there certainly are places and industries where the risks are greater. Russia has been recognized as a high risk country for fraud, therefore background checks […]

Posted in Russia Investigation Blog | Tagged , , , | 3 Comments