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Russia Private Investigators & Background Checks

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Tag Archives: russian private investigators

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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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 remotely, shopping online, meeting with friends, and dating. These are all activities that are taking place on the internet more often than before, and scammers know it. Everybody is gathered in this virtual reality and […]

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Remote Jobs Drive Growth of Background Checks in Russia

The global employment markets are changing. As the world becomes more connected, working remotely is easier than ever before. Hundreds of companies worldwide are giving priority to hiring people to work from home because technology allows it, and by doing so they receive many benefits.  In Russia, where there are many qualified IT professionals, this […]

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Russian Online Criminal Organizations Grow with Cryptocurrency

As new computer technologies continue to change the way we engage each other and experience the world, so too criminals use these new technologies to serve their own malicious purposes. Russian private investigators estimate that the existence of this kind of currency has facilitated the growth of many online criminal organizations throughout the country. Cryptocurrencies […]

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Background Checks in Russia Increase with Growing Fraud Risk

Background check investigations are growing in demand for both individuals and organizations who deal with Russian citizens and companies. The internet is connecting businesses and individuals all over the world and Russia is no exception. International hiring is every day more common. Companies now look in Russia if there are no qualified candidates in their […]

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Google Hangouts A Platform of Choice for Russian Internet Criminals

Google’s free chatting platform Hangouts has become a tool often used for romance scammers operating out of Russia. According to professional Russian private investigators, every day more victims of fraud and scam report they were contacted by someone on Google Hangouts or were convinced to move from an online dating platform to Hangouts. The perks […]

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