The information provided in the background checks is drawn from public records and includes criminal history, civil judgments, addresses, property ownership etc…
Category: Investigations & Intelligence
Being Arrested
These days if you travel internationally or you are going to be working in the emerging markets, you are running the risk of being arrested for some reason.
The Congo Gold Scam
This article on the Congo Gold Scam contains the names and identities of individuals that people need to be very wary associating with…
Counterfeit Investigations & Awareness
From this short article on counterfeit investigations and awareness you can see some of the problems that are caused by counterfeit goods and fake products.
The Sex Business – Prostitutes & Blackmail
The Sex Business – Prostitutes, Sex Clubs & Blackmail. The sex business is a business, it’s all about hard currency not emotions and you are the commodity.
Surveillance Training in US & Europe
Surveillance training in US & Europe for close protection, private investigations, investigative journalists, security & human resource managers