Remote Worker Background Checks Abroad: Reducing Risk Before Hiring
By Leah Price A foreign company gets an EDRPOU code from a Ukrainian supplier, plugs it into the state registry, […]
Colombian Court Record Searches: What Rama Judicial May Show
By Leah Price Someone tells you they ran a search on Colombia’s court system and the person came back clean.
Russian Identity Documents: Internal Passport vs International Passport vs SNILS
By Leah Price She sends a photo of her passport to prove she’s real, and to a foreigner it looks
Hidden Offshore Assets: When an International Asset Search Makes Sense
By Leah Price On paper, the man owns nothing. No property in his name, a modest salary, a bank balance
Verifying a Ukrainian Refugee Status Claim: What Documents Actually Prove
By Leah Price The message has a shape you start to recognize. A woman displaced by the war, stranded in
Business Partner Verification Abroad: What to Check Before Sending Money
By Leah Price The wire goes out on a Friday. By the following week the supplier in another country has
Verifying a Colombian Marriage Record: Notarial Records and Civil Registry
By Leah Price A foreign man asks the obvious question after months of an online relationship with a woman in
International Employment Background Checks: What Employers Should Verify
By Leah Price | Updated May 2026 Hiring someone whose credentials, work history, or identity can’t be independently verified is
Russian Property Ownership Searches: Verifying Real Estate Claims in Moscow and Beyond
By Leah Price | Updated May 2026 Property claims are among the most common things people misrepresent in international contexts