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    Private Investigation Blog | Expert Insights

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

    Colombia Romance Scams: How They Actually Work and When to Verify

    By Leah Price Updated May 2026 Colombia romance scams are not the same as romance scams as a category. The...

    Sending Money to Ukraine for Someone You Met Online? Read This First

    By Leah PriceUpdated October 2026 If someone you met online is asking you to send money to Ukraine, it is...

    Sending Money to Russia for Someone You Met Online? Read This First

    By Leah Price Updated May 2026 If someone you met online is asking you to send money to Russia, the...

    Russia Dating Background Checks: What’s Actually Verifiable and What Isn’t

    By Leah Price Updated May 2026 A Russia dating background check is one of the more requested services for clients...

    Ghana Romance Scams: How Organized Operations Work and Why Recovery Is So Hard

    By Leah Price Updated May 2026 Romance fraud operations based in Ghana have become one of the more organized categories...

    Business Email Compromise from Nigeria: How the Scam Works and Why Recovery Is So Hard

    By Leah Price Updated May 2026 Business Email Compromise is one of the most expensive forms of corporate fraud in...

    Fake Companies and Shell Corporations in Fraud: What to Check Before You Send Money

    By Leah PriceUpdated September 2026 A company can exist on paper and still be part of a fraud. That distinction...

    Vendor & Supplier Fraud: What to Investigate After a Deal Goes Wrong

    By Leah PriceUpdated September 2026 Vendor fraud becomes a very different problem once money has been sent, a shipment fails...

    Nigeria Investment Scams: Crypto, Forex and Fake Trading Platforms

    By Leah PriceUpdated September 2026 Investment fraud connected to Nigeria can look far more professional than many people expect. A...
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