We have contacts at most government agencies, we speak the language, and we have our eyes and ears on the ground in the local area to uncover evidence for our clients.
Searching public records is of limited value even in countries like the U. In Russia and the Ukraine (and nearly all developing countries), searching public records is typically of little value and in many cases must be done manually.
We have even seen cases where viruses are sent in the form of an attachment from an online dating partner, and the virus in turn obtains all the victims’ passwords and financial accounts. Unfortunately, too many clients contact us once they become suspicious and damage is done.
We urge people to consider a professional background check investigation as a form of insurance, and something that is best applied early in the relationship.
There is no .99 magical database one-can search.
As with all international verifications and due diligence, it is essential to have someone on the ground conducting local inquiries, who has access to local records, and who can speak the language and uncover actual evidence.
When needed, our team is accompanied by uniformed officers.
All our investigators, in all 100 countries, are locals with former military and/or law enforcement training.
To get the evidence, you need a local investigations firm or international investigation company with field investigators on the ground who speak the same language and have access to local records.
“Does the firm have trained investigators on the ground?
” This is THE most important question for clients seeking international investigation.
Many clients tell us the subject has never asked for money, so they don’t see how they can be a victim.
This is a common misconception, and criminals are well aware that asking for money early on is less profitable.