This article on the Congo Gold Scam contains the names and identities of individuals that people need to be very wary associating with…
Tag: private investigator miami
Private Investigation Services
Private investigation services in Miami Florida, London UK, Athens Greece. We have contacts throughout Latin America, Europe, Africa, Asia and MENA
Debt Management – Protect Your Wealth
Here are some basic tips on debt management. Always research the local laws on debt and debt collection as they vary greatly…
Money Laundering & Real Estate in U.S.
Real estate is used in the final step of money laundering, the integration phase, this is where the dirty cash is made legal.
Photography for Private Investigators
It always amazes me how many private investigators, close protection operatives and even people in the media world can’t take decent photographs or videos.
Background Checks
Most companies and businesses claim to run background checks on potential employees as part of their employment screening, but do they?