Showing posts with label russia private investigators. Show all posts
Showing posts with label russia private investigators. Show all posts
Tuesday, October 22, 2013
Dating Scams a Common Case for Private Investigators

  • 10/22/2013
  • 1














It is unfortunate, but true. Romance scams are one of the most common reasons why people need to hire a private investigator in today's world.  Of course, infidelity, pre employment screenings and due diligence are also common reasons, but the fact remains, romance scams have led to a steady demand for background checks.  Single people experience pressure from their friends, from their families, co-workers, neighbors, etc to meet someone. Just about anyone you know, if you're single, is trying to help you find that special someone.  Society and human nature indicates being single is just “not right.  This feeling and pressure to meet someone often leads people to start the search online, when the real world turns up no luck.  A quick review of online dating sites shows the industry has flourished and many relationships are now started online.  With this popularity, has come a significant number of dating scams.

Many private investigation companies in the U.S. agree.  When they receive a call or email from a new client, there's a good chance the call is pertaining to a romantic relationship.  And in many of those cases, the client has been a victim of romance scam or dating scam, whether they realize it or not.  The fact is, finding your match online is no easy task, and many people are unaware of the risk involved.  if you take a look at online dating statistics, surveys conducted in the United States show 87% of people think online dating is a good way to find a partner. Social gatherings or dating someone from work is an option for many people, so with limited options, many try their luck online.

With love scams now being widely published in the media, the general public and law enforcement agencies are more aware of the risk.  So, why is it that private investigators say the number of clients from dating scams continue to rise?  The answer is simple.  William Carter, Vice President of Private Investigation for Philippine PI™, explains that criminals are learning faster than the public, and are staying one step ahead.  In other words, as soon as law enforcement and the public knows about one red flag, internet scammers will change their tactics, and use new approaches to scam victims.  Dating scams, like all other fraud, continues to evolve and the internet is a great hunting ground.  Philippines investigators know better than most, as the Philippines is a high risk country for scams.  Charles Alden, CEO of Russia PI™ agrees, and says "scammers routinely change their profile."

For many, getting online dating checks has become a routine, must have form of insurance to keep you safe in the world of online dating.  This is certainly a good first step of precaution.  However, private investigators say that even when you meet in person, a dating scam or relationship fraud is always possible, so it's important to verify your potential mate in both online and offline worlds.

A. Hathaway
© 2013 A Hathaway



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Thursday, February 9, 2012
Russia Investigators Offer Tips on How to Avoid Russian Scams



For years Russians have ruled the market of online dating scams along with the Nigerians, Filipinos and Ukrainians. Russian private investigators from Russia PI™ have seen men from the western world loosing it all in the name of a false love relationships and business fraud.  There are many risks in the Baltic region, and although Russian bride scams are the most widely known, business fraud and  investment fraud in the region are also major burdens for foreigners.

Russian women often hide behind their fake profiles on dating and match making sites.  In other cases, it may not be a woman at all behind that beautiful photograph.  Fake businesses often have elaborate and impressive websites, but there may not be any real company.  No company registration, no real office, nothing.  Only a bank account where you can send your money.

Criminals often work from home or a cyber café, hiding behind false IP address and proxy servers, creating a complicated scam where you may not even know the person you’re communicating with is based in Russia.  He or she may have a U.S.  or U.K. address and phone number, and have the ID and documents and accent to match.  In short, these criminals are good at what they do.

The modus operandi is usually the same. You are contacted by email or social networking site, and there is romantic interest or a tempting business proposal.  Slowly, the criminal will work to gain your trust.  Once he or she has your trust, you might start to reveal your personal data, and this is where the damage is done.  Soon, you will lose your wallet, or jeopardize your entire company.

Scammers typically have some kind of complication, and need help with fees, processing, shipping or an emergency.  Or, a business scam can be so convincing, that you might send your funds to a lawyer or a China or U.K. or Switzerland bank account, only to find out later that the company didn’t exist.  Romance scammers are professionals and basically know the steps to take and the words to say for you to believe them. Your mind tells you something is not right, but your heart is eager to believe. The investment seems risky, but there is so much to gain… What to do?

When getting involved in internet relationships whether they are romantic, friendships or business it is always wise to check on the person you are getting involved with. Verify all international people and businesses.  There are professional investigation services available in Russia and the Ukraine that will find out the truth for you and will conduct a confidential investigation and verification process by a Russia private investigator.  If something does not feel right, listen to your instincts and contact a professional.  If everything seems perfect, perhaps too perfect, contact a reputable private investigator for a free consultation.  Finally, if there are no red flags but the person you are dealing with resides in Russia, be aware that Easter Europe is a high risk environment, and a complete background check or due diligence is always recommended.

Never send money or personal information to anyone abroad who has not been verified.  Ask for references and be careful about sharing your personal information.  Search Google to see what others are saying about the person or company.  Be skeptical and verify.

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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Friday, December 23, 2011
Russia Private Investigators Explain the Russian Threat of Hackers



Perhaps it’s true, that there is some prejudice when people say Russia has the most hackers in the world. Law enforcement and private investigators admit it may not be the highest, but the statistics certainly confirm it’s at least one of the highest risk countries in the world, where hackers are not only a real threat, but also a praised part of the Russian society. Russia is a corrupt and inefficient country, now facing an apparent dictatorship from Putin, among other serious corruption. When Russian hackers are identified for breaking into a bank or foreign government’s computer system, or bringing down another website, they can even be viewed as heroes in Russia.

Unfortunately Russians have earned their reputation, and there is a lot of work to be done so that they lose their bad fame. However, most agree that little is being done, and if anything, the problem appears to be getting worse. By perpetrating ongoing scams since the internet began, Russians have become quite good at what they do. Poor economic conditions and high unemployment in Russia drives many talented young people to the internet, where they can use their skills to make money, illegally and unethically. There simply aren’t many other opportunities, they say.

Many of the beautiful Russian brides online are nothing more than middle aged men, overweight and lazy, but quite proficient in internet, hacking and scams. They specialize in stealing money from Australians, Americans and Canadians. But beyond prejudices, the statistics show that 35% of the crimes happening on the internet come from a source based in Russia, costing the world a total of $2.5 and $3.7 billion USD annually. This is serious business, and the criminal activity in Russia actually drives the costs up for consumers around the world. Someone has to pay for the losses, and it’s not the Russian. Companies in developed countries have to develop security systems and other costly measures to combat the fraud and hacking. That cost gets passed onto consumers, shows research by New York University’s SCPS Center for Global Affairs.

Hackers have become a powerful threat today, as everyday more and more important operations take place online. Russia private investigators say that it is not only citizens sharing content or writing emails or sending documents through the internet who are at risk, but also bank transactions, governments, and other important agencies. Defense departments, service entities and company networks have to develop defensive technologies. The threat is constant.

The truth is that most Russians have had strong aptitude in Math, technology and software development. If the political and economic situation can change in Russia, there’s a good chance that this mental capital could be used to propel the economy and advance the country. Until there is transparency and fair elections, the status quo should remain. Inefficiencies and socialist corruption left over from the former Soviet Union need to go, and then the hackers.

In the meantime, law enforcement and private investigators agree that Russian background checks performed by experienced and reputable firms can greatly reduce the risk in the region.

Best of luck,

A Hathaway
© 2011 A Hathaway
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Saturday, November 26, 2011
Russia Private Detectives Offer Checklist for Hiring Investigators



The Russian Federation has been favored with the increase of the use of technology and software development. It is the 10th largest economy in the world and the government has begun a project of country infrastructure development, with targets set for 2020. But Russia is also a well known country for the most terrible internet scams since the very early days of online fraud, from the typical romance scams to complex business scams and identiyy theft rings, defrauding individuals and companies in Western world of millions and millions of dollars. Many fake employers and job candidates can appear and disappear, changing identity to continue their crimes.

There are good and bad private investigators in Russia and Ukraine and there are lots of fraudsters claiming to offer intelligence and investigation services. Some websites appear to be professional, but when payment is sent, it is lost forever. Some private detectives attempt to do the work, while others simply take the money and run. Finding a reliable and trustworthy professional, with the proper training and resources, is not an easy task. How can you tell that you are hiring a reputable Russia private investigator? Here are some basic points to consider when selecting a Russia private investigator. This checklist can help you to avoid being a victim.

1. In the cyber age a company without a website is basically nonexistent or a scam. Walk away from a claimed “company” that has no professional website. Also, if their website looks unprofessional, it may be a sign that you’re dealing with an individual.

2. Investigators incur expenses when conducting real investigations. In today’s world, you often get what you pay for. If an investigator claims to be able to “easily” get the evidence you need and handle your case, at a great or very cheap price, be suspicious! Moscow is one of the most expensive cities in the world. Expect to pay a realistic price.

3. Walk away from investigation firms requesting Western Union or PayPal payments only. Professional and reliable investigators and real companies accept credit card payments and provide SSL secure check for payment via their website, or bank transfer.

4. If the investigator is unwilling to discuss your case over the phone, take your business elsewhere. A reputable private investigator may prefer email, but he or she should be willing to schedule a brief phone conversation to discuss your case and needs.

5. Search the internet for references on the company’s reputation. See if other people have complained or had good or bad experiences. If you’re still unsure, ask for references.

6. Look for privacy and trust seals like Truste, McAfee, Verisign and the Better Business Bureau. Private investigation involves sensitive information and should be a very discreet and confidential service. It’s essential that your private information stays private.

7. Make sure your investigators speaks and writes clear and proper English and responds to emails promptly and clearly. Customer service is part of the job and a good indication of what you can expect after you pay. Be skeptical, and ask questions.

These are just some basic facts to keep in mind when hiring Russia private investigators that can keep you safe from fraud and unreliable service. There are good PIs in Russia and the Ukraine, but there are no shortage of crooks out there, and incompetent and untrained investigators can lead to disaster. Stay safe and contract the services of a reliable professional.

Best of luck,

A Hathaway
© 2011 A Hathaway
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Tuesday, October 4, 2011
Ukraine Background Checks Help Reduce Internet Risks



Cyber crime has surpassed the traditional form or crime in many countries around the world. A survey conducted by the government security department among British citizens revealed that over two million people have fallen victims of a scam or fraud over the internet, whether credit card electronic cloning, phishing and virtual auctions, romance scams, identity theft or account hacking. Countries like Britain and Germany are top users of the internet in the world along with the United States, though the extreme cautiousness of the Germans have kept them safer than most Americans, Canadians, British and Australians. The U.S. and U.K. rank as the leaders in internet victims compared to other countries, and sadly, the trend is only getting worse. The fact is criminals are advancing online faster than website security and law enforcement can keep up. One country that poses a major threat is the Ukraine, and caution is advised.

In Russia the panorama doesn’t look much different either. The internet represents good business for top technicians that develop anti- virus protection software and other security vendors on the internet, but on the other hand, Russia and the Ukraine are two countries widely known as one of the most professional and avant garde cyber criminals where romance scams and advance fee fraud are now a thing of the past, for amateurs really. The threat from the Ukraine and Russia is bigger, and criminals are after big money, targeting corporations and individual accounts.

Russia private investigators are very busy these days in their home country and also in the Ukraine. Clients range from multi-national corporations to small business owners to individuals. Internet extortion and hacking are the latest trend among criminals in the Ukraine, and it does not stop there. Russian criminals have now joined crime rings in other countries like China, Taiwan, Singapore, Vietnam and the Philippines, all together away millions from stolen credit cards, hacking bank account information and even extorting bank accounts holders in telephone scams. Investigators comment that even there has been some operations where over 1,500 fraudsters have been detained this year, criminals have become more effective, and the risk is high.

Security agencies around the world are starting to work together but it will take a long time for real progress to be made, according to industry experts and private investigators. The reason is that jurisdiction and language and cultural barriers make coordination among law enforcement a challenge, not to mention political conflicts where certain nations simply aren’t willing or interested in working together. Meanwhile, online scammers, fraudsters and extortionists will evolve and will become more capable and a greater threat. They target your account information, your personal data to be used for identity theft, and they are growing in number.

Investigators say internet users around the world need to understand that no site is 100% safe. Be very careful posting your private data on sites like Facebook and Match.com and other major social networking and online dating sites, where criminals often target potential victims. Be wary of suspicious emails and delete them. Never reveal your personal information over the phone or the internet to any person or business who has not been verified. If the person or company you’re dealing with is located in a foreign country, there is an increased risk for fraud. Proceed with caution and when in doubt, contact a reputable private investigation firm to discuss a Russia or Ukraine background check or due diligence investigation to minimize your risk online.

In today’s virtual world, it pays to be skeptical and cautious. Professional background checks are increasingly an effective tool in the battle against scam and fraud.

Best of luck,

A Hathaway
© 2011 A Hathaway 

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Friday, August 12, 2011
Russia Private Investigators Discuss Dating Scams


After several months of writing back and forth and even phone calls and web cam chats, there has never been a single request for money. And then, you take the relationship to the next level and would like to meet this beautiful woman. She seems perfect, but you are aware of the risk. Finally, the two of you agree that you will fly her to your home country. You agree to help her with her plane ticket, passport and visa. It will be an investment, and relatively expensive. You can’t put a price on love. You might also need to pay for a travel agency to help with her visa, or even help her with some bills so that she can leave work and visit you. Everything seems legit and you don’t mind helping out. You even provided her with a copy of your passport, so her travel agent has all your information and can expedite your visa. She has pictures of you, your address, a copy of your passport, and your home phone number and date of birth. You send the money, and she has all your personal details. You’ve just been a victim and it’s about to get worse.  Welcome to Russian dating scams.

Next you might find yourself in London or Toronto or New York or Sydney airport waiting for your online romance. She’s your perfect match. You might buy some roses or chocolates to surprise her when she lands. You’re ready for the grand rendez vous. All passengers are finally arriving and you’re looking for her among the passengers. She never showed. What happened?

You rush home to check your email to find out what happened. Finally, she contacts you. There’s been a problem. Things are complicated. For one reason or another, she wasn’t able to visit you and she’s in serious problems. She’s sorry but she needs your help more than ever.  What should you do?

Russia private investigators say this is a common scenario in romance scams involving Russian women. The sad fact of the matter is, in this case, the victim lost thousands of dollars, and even had his identity stolen (after providing all his details). Romance scams and Russian internet fraud is serious business, and there are many victims. The risk is high and relationships should be verified. Experienced criminals can fool just about anyone, so don’t think it couldn’t happen to you – it could. Scammers target victims on sites like Match.com, eHarmony and Facebook, and Russian bride sites, but if you’re on the internet meeting people, you’re at risk.

Detectives in Moscow deal with these situations on a regular basis. American, Canadian and British and Australian men have been duped and devastated, by the thousands. And to make matters worse, experts say the internet crimes and scam levels are actually rising.  Investigators say caution is advised.

Money often flows down the drain after falling for a beautiful blue eyed Russian or Ukrainian woman. Investigators say be skeptical, very skeptical. Avoid providing personal details and data, and any request for money should be a major red flag. If in doubt, contact a reputable Russia private detective such as Russia PI™ for verification and evidence on the subject.

Private investigators around the world and particularly in Russia and the Ukraine keep telling us to be careful and not to hesitate to verify any relationship that begins on the internet. Professional and discreet background check investigations can save you time and money, and lots of heartache. Experts say it’s a wise form of insurance to lower your risk online.

Best of luck,

A Hathaway
© 2011 A Hathaway




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Friday, July 22, 2011
Russia Private Investigators Warn about Romance Scams

  • 7/22/2011
  • 1


Russia and Ukraine based private detectives in Moscow, St. Petersburg and Kiev have witnessed one surging market amid a struggling economy: romance scams. Despite the high rate of unemployment and staggering economic growth, it seems that business is booming for the criminals. Demand for Russia background check and other verification services is up, as scammers take to the internet and target folks on match-making and social networking sites. The criminals objective is to gain your trust and then take you for every dollar they can.

It’s no secret that both nations are leaders of internet fraud. Internet criminals in Eastern Europe are professionals in the art of persuasion to get exactly what they want, and they are not only targeting rich Western men in romance scams, but along with their, let’s call it, commercial partners in China, these organized criminal groups are targeting small businesses and even corporations. Because economic investment and international business transactions is down, however, criminals are looking more to romance scams to defraud victims. Many websites like Match.com and Facebook have become the hunting ground for professional internet criminals. Whether it’s through identity theft or advance fee fraud, these fraudsters are experts at extracting the information they need to access your money, say Russia private investigators.  Anyone can be a victim.

Clearly, most Russians are decent and honest people, and have nothing to do with scamming people on the internet. It’s a case of a few bad apples ruining the reputation for the masses. Mixed among the population in Moscow, there are criminals who are masters at hacking, and once armed with personal and financial information, they can cost their victims thousands of dollars and serious emotional distress. The risk is real and these professional are now turning their attention to the relatively easier victims on social networking and online dating sites. Romance scams, it seems, are an area of expertise for Russian internet criminals. U.S. Embassy officials in Moscow have been receiving an increased number of complaints from citizens who have been scammed, and Australia and Canada consulates report a similar uptrend.

International private investigators have noticed that the scammers around the world are getting organized and are starting to work as crime cells. It is not a country alone anymore, which turns the internet even more and more insecure for its users. Russia is partnering with China, China is partnering with Malaysia and the Philippines, and the U.K. is partnering with Spain; and together the criminal networks become stronger and more organized, not to mention the high level of crime coming from amateurs working from internet cafes. Bin Laden himself had agents sending messages from internet cafes, so you can imagine the difficulty in identifying these people, since the CIA couldn’t locate the Muslim terrorist leader Bin Laden.

The response of offices like the FBI and different national police departments around the world and in Moscow and St. Petersburg has been relatively muted. Unfortunately law enforcement is still finding ways to stop these romance scammers, and experts say websites like Match.com and Facebook need to do more to protect their users. Knowing the risks and watching out for red flags, and keeping your private data private will help protect you.

Connecting with people, friends and fining romance online is a great option, but know the risks. If a relationship involves Russia or Eastern Europe, extra caution is recommended.

Best of luck,

A Hathaway
© 2011 A Hathaway

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Saturday, October 30, 2010
Russian Scams Pose Real Risk for Business, Say Moscow Private Investigators

Increasing Fraud Cases Call for Russia Due Diligence


Moscow private investigators often disagree on just about everything from the best methods to prevent scams and fraud, to the best investigative techniques, to the country's image and transparency. This year all Russian private investigators seem to agree at least on one issue. Risk for business scams and fraud in Russia is at high levels and more investigators and international business consultants advise background checks and due diligence to minimize the risk. There have been too many victims.

The Russian economy has been hit hard after the global economic crisis, and the country's oil revenue has been cut dramatically due to the fall in crude oil prices and the decrease in consumption by importing countries. Crude oil has been making a slow and steady comeback, but Moscow residents are clearly struggling with the post crude oil and credit boom that turned Moscow into the world's most expensive city. International investment is down, and what remains is a high risk environment lacking transparency in business deals, and lots of inefficient and costly red tape. The increase in scams and business fraud have made international business even more difficult, and Russia private investigators are increasingly being used for corporate due diligence.

The most common type of business fraud in Russia is advance fee fraud, and the fees can come in the form of advance lines of credit, pre-payment for goods or services, and down payments, shipping fees, or minimim initial investments. Scammers are increasingly using complex methods to convince their business partners, including meetings in business facilities, government and corporate document, official ID and passports, and more.

International business deals or investment in Russia is a high risk venture, plain and simple. Professional private investigators and business consultants say that doing business without a Russia background check or due diligence to verify the parties involved is like going blind, and can be a costly learning lesson. For criminals, the increase in people seeking opportunity in Eastern Europe has provided a unique and profitable hunting ground, and law enforcement agencies have been slow to respond.

Are there business opportunities in Russia? Absolutely. The advisory from Moscow private investigators to heed extra caution is good advise. Play it safe. Be skeptical and verify.

Best of luck,

A. Hathaway
© 2010 A. Hathaway

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Sunday, April 25, 2010
Russia Pre-Marital Checks Help Fight Scams

Investigators See Rise in Pre-Marital Background Checks






Moscow and St. Petersburg private investigators have seen a rise in pre-marital background check investigations throughout the country. This increase in investigation activity, according to investigators, has been driven by an increase in online dating and match-making volume, as well as an increase in awareness of scams and fraud by consumers, especially Western men.

It's now well known that bridal scams and relationship fraud in Russia is a problem. A Russia background check is increasingly being used as a kind of insurance policy for those seeking to avoid scams and fraud. Private investigators in Russia and the Ukraine state that consumers who seek the services of a professional investigator are making a wise decision due to the high risk in the region. Investigators also state that many clients seek services after the damage has been done, and industry experts suggest getting the background check investigation early is key.

Russia private investigators continue to battle fraud and scams throughout the nation, as fraud ranging from bridal scams to corporate fraud remain high and widespread. In a pre-marital check or background investigation, private investigators can normally verify key factors which overall can determine if the subject is who he or she claims to be. Key points to verify may include address, ID or passport, documentation, employment and education, travel or dating agencies, and more depending on the exact nature of the case. Cases should be customized according to the information available in each case, and investigators themselves should be carefully screened by consumers.

Whether or not consumers decide to use the services of a Russia private detective, it is important to recognize the red flags. These indicators can raise the caution flag, but are not necessarily indicative of fraud. Private investigators advise consumers to be skeptical of money requests, emergencies, relationships "too good to be true", and subjects who fall in love overnight. Problems with immigration, visa, passport or agencies should be verified.

The global economic recovery is occurring at a slow pace, especially in Russia. As Russian women continue to seek romantic relationships outside of Russia via the Internet, and foreign businesses look for investment opportunities in the Russian market place, investigators will remain in demand.

Best of luck,

A. Hathaway
© 2010 A. Hathaway

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Tuesday, March 9, 2010
Best Russia Private Investigators

Choosing a Russia Private Investigator






In recent years, Russia has made significant progress in democracy and transforming into a more transparent government and economy. Even with the global economic downturn, the country is developing rapidly, both politically and economically. Despite this progress, however, Russia remains a high risk and corrupt country for investment and personal relationships. Hence, Russia private investigators and Russia background check services continue to be in high demand. No one wants to be a victim of a Russian dating scam or business fraud.

Finding a reputable Russia detective agency is not easy. Most of the Russian companies in St. Petersburg and Moscow lack professional experience and training necessary to conduct investigations for international clients. Industry experts report that the case types most in demand are pre-marital and infidelity, background checks, corporate fraud and due diligence. Many agencies in Russia claim to offer professional investigations but lack the proper training, experience, financial backing and equipment. A qualified professional can mean the difference between a successful case and money down the drain.

A firm that has drawn significant attention from competitors and clients is Russia PI™. The company is U.S. owned and managed, but maintains professional field investigators in St. Petersburg and Moscow, Russia, as well as Kiev, Ukraine. Field investigators have training in federal law enforcement or military, and client service is the top priority. The company has been a relief for international clients searching for reliable investigators, and has served as an overdue wake up call for the competition. The time for Western style business practices and transparency in Russia has arrived. Good client service is now required to stay competitive.

Regardless if you require a Russia private investigator or Russia background check service, it pays to shop around. Avoid local investigators who don't speak proper English. If the company or website is based in Russia, be skeptical and make sure you ask for references. Be patient and keep searching until you've found a professional. Choosing not to have the background check or investigation, or going with an amateur, can be costly.

Best of luck,

A. Hathaway
© 2010 A. Hathaway
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Wednesday, February 10, 2010
Russia Private Investigators & Dating Scams

Investigators Fight Dating Scams in Moscow






Russia private investigators and background check companies in Moscow and St. Petersburg, Russia continue to be in high demand, despite the slow economy and near shut down of pre-employment screening across multiple industries. What's behind this high growth rate during a global recession? The answer is simple. Online dating scams and internet fraud is booming here.

Investigation companies in Moscow, St. Petersburg and Kiev all report sharp increases in online dating scams, pre-marital checks, and advance fee fraud. Other investigation types which are in demand during a healthy economy, such as due diligence and pre-employment screening, are at all time lows. But, the loss has been compensated for thanks to online scams and internet fraud.

Russia private detectives are spending more of their time and resources tracking down criminals who operate via the internet. International clients are also contracting Russia and Ukraine private investigators for background checks and premarital checks. With so many new dating and social networking sites, more Russian women are online seeking relationships, and more relationships (business and personal) are now begun online.

Consumers and businesses pursuing relationships or opportunities in Russia or the Ukraine are strongly advised to have a professional Russia background check service or private investigator verify the individual or claimed business. Simply taking your chances in Russia can be a costly experience.

Best of luck,

A. Hathaway
© 2010 A. Hathaway
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