International Investigators & Global Background Checks

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

Showing posts with label internet fraud. Show all posts
Showing posts with label internet fraud. Show all posts
February 3, 2009

Online Dating & Background Checks

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Rising Demand and Options for Consumers Online dating has increased significantly in recent years. More people are meeting via the internet ...
January 27, 2008

The Filipina and the Premarital Check

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Avoiding the pitfalls and how to investigate. Whatever it is that draws so many Western men and Filipinas together is up for debate. Maybe, ...
January 18, 2008

Online Dating, Avoiding the Fraud

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Internet dating scams and how to stay safe Access to the Internet and the sharp global rise in online dating sites have created new opportun...
January 16, 2008

Fraud Websites & Investment Scams

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Recognizing The Signs of Fraud Financial scams have been on the rise around the world, and unfortunately, have been rising in sophistication...
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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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