Showing posts with label dating background check. Show all posts
Showing posts with label dating background check. Show all posts
Tuesday, August 6, 2013
Romania Romance a Dangerous Game, Say Investigators












Romania is known worldwide for its beautiful women and enticing culture.  For many people it is where they find something that can change their lives forever - love.  Romania in recent years has emerged onto the international market like never before, thanks to online dating and social media.  While the economy has struggled to recover in Romania, many young women (and scammers) are finding a way out to a better life, and the internet makes it easy to meet foreigners.

Meeting people online is popular because it makes dating simple, but it is also a dangerous game, say investigators.  The current economic situation is one of the reasons why law enforcement is seeing a growing trend in dating scams that take place from Romania.  There have been many victims in the U.K. and in the U.S., and now dating background checks are growing in popularity as a valuable tool to help minimize the risk.  The slow economy has had devastating effects, causing a lot of struggling for many people. In this kind of scenario, you can count on a criminality rise.

Dating investigation services can help clients verify if the person who they are dealing with is who he or she claims to be.  There is no shortage of honest and beautiful women seeking real romance in Romania with foreigners, but the scammers and gold diggers are often hard to detect.

Social networks and major online dating sites have millions of subscribers, and have no effective way to screen and verify all their users.  That's not their business, and they simply are not capable of such an enormous task.  It's the job of users to be skeptical and know the warning signs, and to get a dating background check when needed, to lower your risk and be safe online.

It doesn´t really matter which site you might be visiting, the fact that your relationship is taking place online is already a risk. Keep in mind that there are no fraud free dating sites. Should you stop meeting people online? Probably not.  But you do need to be careful about it and watch out for red flags.  Even though law enforcement agencies are working on reduce the crime, the fact is that the cases are growing and so far law enforcement has had no way to shut these people down.

Once your money has been stolen there is not much you can do, except for filing a crime report. However, you won´t get your money back and chances are your case won't even be looked at by anyone.  You will simply become part of another database!   Be smart and be skeptical of all online profiles.  Consider a dating background check to protect yourself and verify your partner.

So before you get engaged in any kind of relationship with emotional or financial investment, think twice. If there is any doubt, remember it is better to be careful, than to be a victim.

A Hathaway
© 2013 A Hathaway


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Saturday, June 15, 2013
Russia Investigators Helping Clients Avoid Internet Scams
















Many years have passed by since Russia PI™, a U.S.-based professional private investigation firm, began conducting investigations in Russia and the Ukraine.  Like many private investigators in the region, the company reports a steady and rising demand from global clients concerned about internet scams and fraud, and how to lower the risk.  Whether it's a corporate or individual client based in New York, Hong Kong or London, people around the world are looking to do business or have personal relationships with those in Russia, but they need to do so safely.  For this reason, the international background check business has been booming.

Services by most private investigators in Moscow, Kiev and St. Petersburg include due diligence, dating background checks, surveillance, asset searches and complete background check investigations.  Criminals in Russia tend to be internet savvy, and many of the world's best hackers come from Russia.  Russia is also known for beautiful women, and this combination has proven to be a dangerous one.  When internet savvy criminals join forces with beautiful women, expert dating scammer and romance scams flourish. Russia investigators work hard to make sure their clients can carry on relationships in the region, but avoid the pitfall of such online crime.

Russia and the Ukraine are high risk countries for internet fraud. Romance scams from the region remain high despite all the awareness and efforts made by law enforcement.   As internet users and people become more aware of the risk, scammers change their tactics and evolve their strategy.  In short, online scams from Russia can be highly complex and even the most skeptical can be a victim.  That's why experts agree a dating background check is more important than ever.

Private investigators with the proper training and agents on the ground locally provide an invaluable service.  They speak the language, and they are your eyes and ears on the ground.  They have access to public and government records, and can verify identity, passports, documentation, education and employment, travel records, and screen your case for fraud.

As the world becomes more connected through the internet and mobile devices, scams are starting to occur in new ways.  For companies looking to invest in Russia, business fraud and investment scams are a serious barrier to entry, and international due diligence is strongly advised.

Best of luck,

A Hathaway
© 2013 A Hathaway 
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Nigeria Scams Still Top of the List of Internet Threats

  • 6/15/2013
  • 1

The so called 419 scam that originated in Nigeria may now be a thing of the past or viewed as a fool's crime by many internet users.  Most internet users think they're too smart, too aware to ever be a victim of any Nigeria scam.  After all, they say, they're not going to fall for some obvious Nigeria scam email. International background check companies and private investigation firms agree that Nigeria criminals have evolved and the threat has only gotten worse.

Many crime victims today that have fallen for an internet scam or online fraud may not even be aware that the criminals are based in Nigeria.  That's right!  Nigerian scammers have had years to practice their trade, and con artists now have criminal accomplices based in Malaysia, the U.K. and even the United States.  Thanks to globalizations and uncontrolled illegal immigration, many Nigeria criminals can be operating from just down the street, in Washington DC, London or even Kuala Lumpur.  So, as you're talking to Mr. or Ms. Perfect on the phone with a U.S. or U.K. phone number, you will have no idea the person is actually part of a Nigeria crime ring, or using a Skype number with a local phone number, but actually based in Nigeria.  It can be hard to verify.

Reputable international investigation companies such as Wymoo International report that Nigeria criminals now assume real identities from the internet in places like Facebook or any other site.  For example, a criminal can search Facebook or the web for John Doe, who lives at 32 Walker Street in New York, and take his photo and date of birth, and even get his employment information from the internet, thanks to his company website and Facebook page.  Now, when you try to verify this person by searching Google, you're convinced your internet criminal is the real thing.

Expert international investigators agree with law enforcement agencies that in most cases, only a highly trained investigator with global resources can properly verify an individual met over the internet.  Clients should think of the service as a form of insurance.  Because dating and social networking sites have no way to screen all their users, a dating background check is often the only reliable way for internet users to determine the truth behind the profile.

Remember that no site is totally safe.  Internet criminals have access to all the same sites as you do, and sites like Facebook, Match.com and eHarmony have become popular hunting grounds for both honest people and scammers.  Be safe online.  Verify, and then decide.

Best of luck,

A Hathaway
© 2013 A Hathaway 








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Tuesday, November 27, 2012
10 Tips to Avoid Dating Scams













Being a victim of scam or fraud on the internet is a horrible experience. It can take a major emotional and financial toll on you and your loved ones, and can be completely devastating. Making matters worse, many victims find that law enforcement is unable or unwilling to assist in these cases, where criminals often reside and operate overseas in developing countries. Even when the evidence is clear, it can be hard to go after criminals and recover losses.

Among the global victims, the U.S., Canada, the U.K. and Australia lose the most. Annual losses in these countries are in the hundreds of millions of dollars. Experts say that even though internet users have become more educated and skeptical about meeting people online, criminals continue to stay ahead of the curve, and by using new techniques and methods, scams are rising.

International investigators urge internet users to be skeptical, and guard your personal information such as full name, address, date of birth, and so on. Never share ID numbers or credit card numbers with individuals you have never met in person, and if something sounds too good to be true, it probably is. Although scams are evolving, the request for money is always the traditional and most important red flag. Be very skeptical of anyone who claims to be in trouble, danger or in a bad situation that requires your help and your money. Be extra careful when communicating with companies or individuals in high risk countries, such as Nigeria or Ghana in West Africa; Russia, Romania or the Ukraine in Eastern Europe; Philippines or Malaysia in Southeast Asia; and Colombia in Latin America. Ignoring the risk online can lead to major real world problems.

To lower your risk, investigators advise background check investigations to determine if the person is real or a scammer. Professional investigators can verify a person’s identity and background.

Below are some tips to avoid romance scams and internet fraud.

1. Keep personal data to yourself. Scammers rely on the confidence they get from you to have you provide them with information such as full name, date of birth or any other data to use against you, whether to scam you or blackmail you. Share less!

2. Google it! A good start can be searching the subject’s name and email address on Google. It may not tell you much, but it is worth checking to see if someone else has commented on the person. Sometimes, a quick internet search can reveal past fraud cases.

3. Use paid online dating sites only. While major sites like Match.com and eHarmony are not immune from fraud, by any stretch of the imagination, they do have a slightly higher level of protection than some of the other free sites, so it’s worth considering.
4. Stay on the dating site. Many criminals soon after meeting you want you to stop communicating through the dating site or social network site like Facebook. They want to email you directly and call you directly. Keep the barriers between you in place to keep you safe, and use secure emails provided by Match.com and Facebook and others.

5. Don’t open attachments from strangers. Some criminals now send attachments to their chat mates which can install viruses on your computer to steal your passwords and even your identity. If you don’t know the person well, avoid opening email attachments.

6. Be skeptical of soldier stories. Military scams are up sharply, so if you are communicating with a soldier who claims to be in Iraq or Afghanistan, for example, be skeptical!

7. If it’s too good to be true, it probably is. If you met Mr. or Ms. Perfect online and they fell in love with you overnight, don’t get too caught up in the story. Ask yourself if there are any red flags. If you’re not sure, contact a reputable international investigator for help.

8. Avoid scams with emergency or money needed. If you’ve met someone online who claims to have a major emergency, traveling abroad, or needs money, this is a major red flag and you may be communicating with a criminal. Stop and consider the risks.

9. Never send money to any person you’ve never met. No excuses.

10. Consult a professional. International private investigators and professional background check investigations can verify individuals, check identity, and screen for fraud. If you have met someone on the internet and think there is potential in the relationship, minimize your risk and contact a professional investigator for advice. A background check can save you time and money and protect you from fraud. It is wise insurance to have!

If you suspect you are dealing with a criminal or a scammer, cease contact immediately. If you think you have truly found someone, consider a dating background check to be safe.

Best of luck,

A Hathaway
© 2012 A Hathaway 
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Tuesday, September 11, 2012
Dating Background Checks Detecting Romance Scams













Demands of modern life have made dating complicated. Single people find it hard to cope with work, meetings, shopping for groceries, meeting friends and trying to find the perfect match.  Time just slips away from us, and often the internet can seem like an attractive opportunity to meet someone for those that have hectic schedules.  Internet dating sites and social networks more recently have become common places for those looking for love and relationships.

Many people join Match.com or Facebook or similar sites to meet new people, friends or possible partners.  Statistics show that the usage is widespread and all types of people from mostly developing countries use online dating or social networking sites for this purpose.  Facebook is not only about connecting with friends.  Many now use the platform to find love online.  Mixed in with the honest users on the internet are seasoned criminals and con artists who are targeting you, and they are becoming more sophisticated in their scam tactics.  Today’s romance scams can be difficult to detect and internet criminals can now fool even the most skeptical.

How to avoid being a victim of romance scam?

Reputable private investigators say it’s important not to look over the real world option.  Looking for love in the real world, in coffee shops or bars, university or school, bookstores, gyms or sports clubs, or through friends and co-workers, or parties, is clearly the safer option when it comes to scams and fraud.  Investigators say there is no safer way than to see in person who you’re dealing with.  Five minutes in the real world can be worth one year on the internet trying to get to know someone, experts say.  If your schedule allows, try to make time for this healthy option.

Dating online is a fair alternative, but it simply has a significant amount of risk for fraud, scams, identity theft, virus and malware, deception and misrepresentation.  How can you be sure the person on the other end of the internet is who he or she claims to be?  The answer to that question is, you don’t.  Internet criminals now use IP address masking software or proxy servers, use local numbers obtained from Skype, and even assume a real identity of a real person, so when you do your research to verify, everything seems legit.  Investigators see this on a daily basis.  In most cases, it requires the skills and resources of a trained private investigator to verify.

Never provide personal information such as date of birth, telephone or mobile numbers, social security number, bank account or credit card information, or an address.  Be advised that any webcam chat may be recorded to blackmail you in the future.  Be smart and safe.

More internet users are turning to trained professionals to verify their online partner.  In fact, the business of dating background checks is growing because consumers want to be safe.

Remember, Rome was not built in a day, and it takes time to build intimacy and worthwhile relationships.  Be skeptical of new contacts who seem to fall in love overnight.   Discreet dating background checks with a reliable investigation firm can also lower your risk.

Best of luck,

A Hathaway
© 2012 A Hathaway

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Tuesday, May 8, 2012
Online Dating Partners Should be Verified, Say Investigators


Living in the internet era has brought amazing advantages to people. Life can be more organized and easy, not so time consuming and you can even find friends and even love over the internet these days. But how do you know the person you have just made friends with or seems to be a good candidate as a dating partner is actually who he or she claims to be?

There are thousands of cases every month in which international detectives are verifying online relationships and helping consumers avoid fraud. As more and more relationships are started online, the higher the risk and greater the unknown. Around the world there are millions of people who have been victims of internet fraud out via an online dating relationship. The biggest problem, say investigators is that most consumers get an investigation once they suspect fraud, once the damage has been done. Experts urge online dating subscribers to consider a background check investigation early as a form of insurance, to avoid heartache and identity theft.

Romance scams are no longer making the news in mainstream media, as most feel it is old news and the risk is gone and people are educated on the topic. Nothing could be further from the truth. The number of romance scam victims continues to grow worldwide as criminals increase their effectiveness in scams. As consumers become more aware, criminal evolve.

Subscribers should know that although some sites are riskier than others, no site is completely immune from fraud. Even on sites like Match.com, there is no way for the dating site to effectively screen all of its members and subscribers. It is up to you to watch out for red flags..

There is nothing wrong with looking for love on the net. It is our busy and demanding life that has made millions of people look for the internet as a valid source to fall in love but there are things to know and watch out for once you have decided to find your partner in the cyberspace.

A red flag is when the person who contacts you has different profiles on different dating websites, or when photographs seem to be that of a model, or when the person immediately asks you to start communicating off the dating website. Never reveal your personal data such as date of birth or address until you know exactly who you’re dealing with, and have met the subject in person.

Most of the time scammers hide in fake profiles made up with former victims photos and data, even documents like passports and visas could have been obtained by stealing a victim’s identity. In some cases there simply is no way to know without hiring a professional private investigator to conduct a discreet dating background checks to see if the person on the other side of the screen is who he or she claims to be. Play it safe. Protect your private data, be skeptical, and when you find yourself in a potential meaningful relationship, have your potential partner verified.

International private investigators have seen everything when online dating comes as the main subject in a case. The list of felonies and threats seems endless and most of the times
Best of luck,

A Hathaway
© 2012 A Hathaway

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Friday, January 13, 2012
Russia Private Investigators Urge Caution for Online Dating

  • 1/13/2012
  • 1


Online dating fraudsters are like wolves under the full moon in a hot summer night, and won’t hesitate to go after a victim once they’ve detected one. Awareness is your best ally when you have decided to join the lonely hearts club, looking for love over the internet. Russia just happens to be one of the highest risk countries in the world, say experts, so buyer beware.

As the web evolves, scammers seem to have more sources where to get and steal from victims. Dating websites like Match.com or Cupid.com, eHarmony and countless others are a booming business. There are no dating websites for every niche and country. For many foreigners, the idea of a beautiful Russian bride is worth the risk. Many beautiful and honest Russian do in fact use these services looking for an honest man. But, more and more criminals are in the mix. It pays to be skeptical.

Thanks to Skype and the easy access to internet phone lines as well as pre-paid cell phones, romance scammers in general find it easier to contact their victims, and they are harder to trace. Internet criminals can now get a real name, address and phone number and date of birth – a real identity – from the internet quickly and easily from one of the dozens of websites that profit from violating your privacy, such as MyLife, Intelius, Peoplefinder, Spokeo and others. These sites gather your private information, publish it without your authorization, and sell it to the world. Criminals find this especially useful, and use it to conduct their online romance scams against you.

So, the scammers can use a real identity and slowly build your trust. How do you know if this person is real? The answer is, you don’t. Romance scams alone have cost the U.K. and the U.S billions of dollars since the internet dating industry went main stream in 2000. Even as more consumers and subscribers to dating and social networking sites become more educated and aware of the risks, the criminals continue to evolve.

Russia and Ukraine are among the masters in internet scams. Russia private investigators want to raise awareness of men in Western and developed countries. One main thing to keep in mind when looking for love over the internet is if it is too good to be true… well, chances are… it is. And also, apply some common sense and be cautious about revealing too much personal data. Never send money to anyone in Russia or the Ukraine who hasn’t been verified by a professional private investigator or firm with investigators on the ground in Moscow or Kiev.

Once you think you have found that perfect someone, be safe and verify. Be skeptical and take your time. Get a professional Russia background check and if everything checks out, consider a visit to Russia to get to know her better. Don’t keep your fingers crossed and hope for the best. Be smart and think of verification services as an insurance policy. It’s good to be covered.

Best of luck,

A Hathaway
© 2012 A Hathaway
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Monday, January 17, 2011
Wymoo® International on NBC - Private Investigators Fight Dating Scams

Private Investigators Get Coverage on NBC













Online dating scams and romance fraud via the internet are on the rise. A recent story by NBC News provides an excellent example of the pain and damage that can be inflicted by a romance scammer. The threat is real and the problem widespread. Users on sites such as Match.com, eHarmony and Facebook need to be aware of the scams, and take precautions. In this case, Wymoo private investigators were able to confirm the subject was a fraud, and save the victim from further heartache and financial problems. Experts say it is important to get the dating background check and investigation done early, rather than when it is too late.

Private investigators around the world, as well as the FBI, have reported a sharp increase in the number of victims and reported internet scams involving online dating or social networking sites. Staying skeptical and closely guarding your personal informaton is essential. When in doubt, hire a reputable professional private investigation firm to conduct an international background check to verify the individual or company. Never send money to anyone overseas who has not been verified, and remember that it doesn't take a fool to be a victim. Scammers are increasingly using sophisticated methods to attract and scam their victims. Fraud has been part of society for 5,000 years, and by most projections, it is expected to stay the same or get even worse.

Given the high risk for scams and fraud, is online dating and social networking on the internet worth the risk? The answer is yes, but proceed with caution. As the you can see from the video with Wymoo on NBC, online dating sites such as Match.com are doing what they can to educate costomers. Consumers need to remain skeptical and be aware of the risk for scams and fraud on the internet. The internet and globalization are now connecting people like never before. In most cases, these are positive connections and a great way to meet people all over the world. Because of the growing risk, however, consumers should stay informed and hire a private investigator when in doubt.

Best of luck,

A. Hathaway
© 2011 A. Hathaway

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Sunday, May 2, 2010
Investigators Caution: Online Dating Scams Rising, Background Checks Advised

Investigators Report Increase in Online Dating Scams







Online dating websites are booming and consumers now have hundreds of match-making and internet dating sites to choose from. In addition to popular websites such as Match.com and eHarmony, millions are connected to social networking sites such as Facebook, Twitter, etc. Experts warn that persons met via the Internet should be verified to minimize the risk for scams.

International background check services are available and recommended for any relationship which is begun over the Internet, and when the person involved is not known personally. Without the assistance of a professional investigator or background check company, it can be nearly impossible to verify if someone is who he or she claims to be when the subject resides in a foreign country. Private investigators recently have reported strong demand in background checks as the risk for scams and fraud increase, and more people are now connecting online.

A dating background check is simply a background check or verification process which involves a subject who was met over the Internet, and where the relationship is romantic in nature. If a relationship is progressing and there is a chance for a serious relationship, industry observers emphasize getting a background check early, since many consumers contact private investigators after the damage is done, and the fraud or scam complete.

Of course most people on the Internet on social networking sites and online dating websites are good people and honest. Criminals have unfortunately taken advantage of this situation, as nearly all such websites don't provide any verification process for their subscribers. As a result, many scammers are now targeting such websites and targeting the consumers online. The criminals pose as Mr. or Ms. Perfect and work to gain the victim's trust and heart - and later their money. Scammers are increasingly sophisticated in their techniques and distinguising the good from the bad is no an easy task, and a professional background is advised.

Major red flags include working overseas, sudden emergencies or illness, requests for money, and so on. Investigators warn however that the combinations are endless. In conclusion, online dating is a risk-reward game, and the risk continues to rise.

Best of luck,

A. Hathaway
© 2010 A. Hathaway
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Thursday, April 22, 2010
Global Background Checks & Online Dating

Online Dating Increases Demand for Background Checks






Internet match-making sites like Match.com and eHarmony are in high demand worldwide, and combined with social networking sites like Facebook, more and more people are meeting via the Internet than ever before. With this new platform for meeting friends, business contacts and romance, comes new risks and consumers are increasingly turning to international private investigators. Industry observers agree it's wise to have online relationships verified. The alternative can be costly.

Scammers and criminals of fraud are becoming increasingly sophisticated in their techniques. Unfortunately, as methods of conducting fraud and dating scams increase in complexity, it is becoming much harder to determine who is the real thing on the Internet, and who is the criminal. International background checks are strongly advised for consumers who are considering a serious personal or business relationship with any individual overseas, especially if the relationship was begun online.

Experts claim that close to 90% of the relationships begun via the Internet are honest and open relationships, with no elements of fraud or scam. Because of the millions of users connecting with others online, however, the other 10% is a very large number of consumers worldwide. In other words, it's prudent to be cautious and get a dating background check before getting serious in any Internet romance. Private investigators often see clients after the damage has been done, and victims have had their identity stolen, or bank accounts drained. Therefore, it's a wise idea to get the background check early to minimize the risks involved.

What are the warning signs? Private investigators advise consumers to be skeptical of relationships too good to be true. Be extra cautious if the subject claims to be living or working abroad. Never send money to any individual overseas who is not known personally or verified by a professional private investigator. Be skeptical of any deals which require an advance payment. If the subject claims to have been an in accident or needs cash in the event of an emergency, do not send money or panic. Contact a professional private investigator for assistance.

Best of luck,

A. Hathaway
© 2010 A. Hathaway
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Monday, April 5, 2010
Internet Dating and Scam Check

Don't Be a Victim - Get a Background Check







These days, it seems that everyone is online, and increasingly common, people are meeting online. Websites such as Match.com and Facebook and eHarmony and hundreds more have changed the way people meet, socialize and find romantic partners. People from all over the world are now connecting online. With millions of customers on social networking and online dating websites, relationships are now commonly initiated via the Internet, rather than the old fashioned way. This is creating significant and new risks for consumers, and increased demand for investigators.

Many times, the individual on the other end of the world wide web is exactly who he or she claims to be. However, this can be very difficult to know for sure and verify. Mr. or Ms. Perfect, in many cases, can be rather misleading about his background, or even be a criminal conducting fraud. To avoid being a victim of fraud or scam, or identity theft, and to verify the person's identify and background, a dating background check is advised.

Online relationships with the greatest risk, and the hardest to verify, are international relationships. It can be very difficult to determine if the person is who he or she claims to be, and often verifying this requires the work of a professional private investigator or international background check company in the specific country or geographic region to uncover the facts.

There are plenty of honest and trustworthy people on the Internet. The problem is how to separate the good from the bad. Sites like Match.com, eHarmony and Facebook and many others allow scammers to approach their victims easily and from anywhere in the world. Criminals seek to obtain their objective which is normally advance fee fraud or a romance scam, and the techniques are now more sophisticated and difficult to detect.

Industry insiders and private investigators advise never to send money or personal data to anyone overseas who has not been verified. If the relationships seems to be going somewhere, a background check is a prudent decision and a good way to minimize your risk. Better to be safe than sorry.

Best of luck,

A. Hathaway
© 2010 A. Hathaway

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Tuesday, February 9, 2010
U.K. Background Checks Fight Scams

Background Checks & Investigators in Demand








The global recession and economic turmoil worldwide has fueled a rise in international scams and advance fee fraud cases. One nation that has seen a significant increase is the United Kingdom, where complaints and reports of scam and fraud cases have skyrocketed. According to one source, internet and dating scams reported to the MET (Metropolitan Police Service) in London have nearly doubled since the recession officially began in 2008. Consumers have become more educated in knowing the warning signs, but unfortunately the crimes keep evolving.

Although the online scams and fraud vary from case to case, by far the most common form is the classic advance fee fraud. In this type of scam or fraud, which can take on the form of endless combinations and scenarios, an advance fee is always required to recieve something in exchange, whether it be an insurance settlement, an inheritance, an arrival of a loved one (such as purchasing the plane ticket for an online dating partner) or the delivery of goods. Advance fee fraud effects individuals and organizations alike, and almost no one is immune.

Private investigators operating in the U.K. and elsewhere in Europe report sizeable increases in the demand for international background checks. Clients want to be sure they're not going to be a victim, and in other cases when it is too late to screen for fraud, clients are seeking justice or a recovery of financial losses.

Industry experts suggest the high level of criminal activity via the internet in West Africa is partly to blame. Another factor in the scam cases involving online relationships is the simple fact that more people are dating, communicating and starting relationships (business and personal) via the Internet. Dating background checks are strongly advised. Online dating sites are rapidly attracting new customers, and new sites are booming.

Professional investigators advise consumers to get a U.K. background check early in the relationship, rather than wait until it is too late. Play it safe, and consider a background check investigation as a form of insurance. Lastly, be skeptical for financial requests and situations that seem too good to be true. Don't reveal any personal data that could be used against you without having the subject verified by a professional investigator or reputable background check firm.

Best of luck,

A. Hathaway
© 2010 A. Hathaway
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Thursday, August 20, 2009
Europe Background Checks

International Private Investigators in Europe






Europe private investigators continue to expand as an industry, and with the consolidation of the Euro zone, more companies and individuals in Europe find themselves in need of an international background check or international private investigation. International relationships have sharply increased, whether its business or personal, and employers and individuals increasingly need to verify relationships involving someone from a foriegn country. Investigators are rushing to meet the demand.

Searching for a private investigation firm that conducts Europe background checks can be a difficult process. Many companies claim to offer international background checks, but only search aged databases for specfic criteria, and don't offer any real investigation. A prudent background check requires having a field investigator in the region or country. This ensures accurate results, since the field investigator speaks the local language, and has the necessary skills and contacts to uncover evidence in the given country. Technology can't replace the investigator.

Consumers are advised to go with a U.K. or U.S. based firm with operations and field investigators throughout Europe. One such firm with extensive European operations is Wymoo International, which currently has field investigators in over 100 countries. Choosing a firm in the U.S. or U.K. ensures that businesses operate with a standard level of accountability and legality.

Professional investigations can be expensive, and consumers often get what they pay for. Companies offering "background checks" for $99, for example, clearly aren't offering a real investigation. Real information and answers come at a price, and hiring a professional investigator is not the same as searching databases. Whether you need a Russia dating investigation, a U.K. pre-employment screening, or a comprehesive search of criminal and court records in Italy, hiring a professional investigation firm with skilled and local field investigators is a wise decision.

A. Hathaway
© 2006-2009 A. Hathaway
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