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Tag Archives: due diligence russia

How to Find a Reliable Business Partner in Moscow

Finding a business partner may be one of the most complicated tasks that any business person can face. The sole decision of whether or not business will do better with or without partnering up has to be deeply thought, every tiny detail must be considered in order to avoid investment fraud, especially when the deal […]

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Company Verifications in Russia Help Avoid Investment Scams

Forbes has released the results of the annual ranking of the world´s most powerful people, choosing Vladimir Putin as the number one. Not everybody likes him, or the fact that he is so powerful, but there is no way to deny Putin´s power.  Obama has had no luck controlling or influencing him.  Regardless of Putin […]

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Crowdfunding: The New Acceptable Scam?

Charity has long been one of the main resources for scamming. Criminals have been requesting money posing as intermediaries of all kinds of causes, such as people going through hardship due to wars or natural disasters, kids with cancer or any other terrible disease, orphanages that lack resources, etc. For Russian internet scammers and scammers […]

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Due Diligence or Die? How to Make Wise Business Decisions

Remember the words your mother used to say when you messed up something, even though you had been advised not to? I told you so!  Well, you may think you had enough of I-told-you-so´s during your teenage years, but these words will haunt you forever in life if you do not learn to exercise due […]

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