International Investigators & Global Background Checks

Worldwide investigation topics, risk analysis and fraud prevention from real detectives.

Showing posts with label asia background checks. Show all posts
Showing posts with label asia background checks. Show all posts
April 21, 2011

Background Checks to Prevent Identity Theft in the Philippines

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High levels of unemployment and poverty have made the Philippines country ripe with diverse types of fraud activity. From online dating scam...
October 19, 2009

Global Background Checks for Asia

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Private Investigators Race to Asia as Economy Recovers The economy appears to have hit a bottom and begun a long and slow recovery across As...
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About the Author

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Simon Birch, Senior Investigator
New York, United States
Mr. Birch is a graduate from University of Pennsylvania and has over 20 years of experience in private investigation services and covert surveillance. Mr. Birch has served as a senior advisor for international security details involving foreign government personnel and CEOs. He has directed investigations in many countries worldwide and is an expert in private investigations, background checks and fraud risk.
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