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Tag Archives: Russia company verification

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 the inflation risks that go along with it.  In addition, Crypto has attracted many for other reasons as well.  Crypto payments have become the preferred method for online scammers and criminals, and there is a […]

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How to Avoid Fraud When Investing in Russia

Today’s global market is full of opportunities, but also of risks of scam and fraud. Russia in particular has never been an easy country for outsiders to understand. Online criminals emerge every second, presenting themselves as a suitable and attractive option to investors seeking new opportunities. Their experience and resources allow them to grow, to […]

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Russian Due Diligence – Get Clear Evidence Before Investing or Hiring

Most international companies need to recalibrate their investment opportunities, the markets where they trade and where to put their eyes if they want the business to grow in 2021. There are many things that changed during 2020. Covid-19 forced tens of thousands of companies to close or move, which meant looking for new partners and […]

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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 greatest mistakes anyone can make. If you’re worried about the authenticity of a company or its claimed representative in Russia, or simply want to be exercise some caution, you’ve come to the right place. Verifying […]

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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 to business, evidence is the difference between a good deal and a bad deal, between investment and loss. When the evidence is positive and supports the subjects’ claims, it is good news for our clients. […]

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