International Investigators & Global Background Checks

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

Showing posts with label international missing persons. Show all posts
Showing posts with label international missing persons. Show all posts
June 29, 2011

International Background Screening to Avoid Dating Scams

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They’ve been here for years, and don’t seem to be going away.  Quite the contrary, fraudsters and romance scammers are here to s...
August 30, 2009

Missing Heirs & International Probate

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The Race is On to Find Missing Heirs Abroad Annually in the United Kingdom, the federal government takes in over 10 billion pounds in uncla...
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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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