Russia Private Investigators & Background Checks
Verified by McAfee and the U.S. Better Business Bureau Verified by McAfee and the U.S. Better Business BureauPrivate investigators in Russia often work with cases that go beyond a dating background check in Moscow. Many of the inquiries we receive at Russia PI have to do with verifying the identity of people for online dating purposes, but not everything is deceit, fraud or scam in the investigation world. Although Russia is one […]
Professional background checks overseas are not an easy task to accomplish and not every provider or private investigation company will have the capability of providing with the relevant and accurate information and evidence that you may need. But probably the best way to understand how important it is to find the right provider is to […]
So you met someone online from Russia and you are eager to meet face to face for the first time… Private investigators in Russia are advising people in this situation to proceed with caution! Do not let the excitement put you at risk. Experienced investigators say it’s better to have a client be cautious and […]
There are many reasons why companies and individuals may need to hire a professional to conduct a background check investigation on a Russian citizen. Some of these reasons include a new employment opportunity, friendship, romance or a new business deal. With the high risk of fraud in Russia, most people now know it’s better safe […]
Employee fraud can occur with every business, regardless of the size of the company, the countries where it operates, or the industry they are in. No one is immune. But there certainly are places and industries where the risks are greater. Russia has been recognized as a high risk country for fraud, therefore background checks […]
For a long time, Russia PI investigators have been working to fight online fraud and scams in Russia. Commonly, the requests to investigate someone who is suspicious of being a fraudster come from the victims themselves, but many times the victims remain unaware of the red flags and it is their family members or friends […]