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    Private Investigation Blog | Expert Insights

    Practical articles on international background checks, fraud, due diligence, surveillance, and cross-border investigations.

    Remote Worker Background Checks Abroad: Reducing Risk Before Hiring

    By Leah Price A company hires a talented developer overseas. The resume checks out, the interviews go well, the references...

    Russian Court Record Searches: What May Be Public, Limited, or Unavailable

    By Leah Price Someone runs a Russian name through an online court database, finds nothing, and concludes the person has...

    Ukrainian Business Registry (EDR) Verification

    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 PriceUpdated September 2026 Someone in Russia sends you a passport photo to prove who they are. At first...

    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: Is the Person Authorized to Make the Deal?

    By Leah PriceUpdated September 2026 A legitimate company name does not automatically make the person negotiating with you legitimate. That...

    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...
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