Fraud Fighting
Fighting Fraud: The Hard Road to Integrity If you are a fraud investigator or examiner, understand this: fighting fraud is not a comfortable job. It demands stepping out from under the covers, ...
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Due Diligence
Why Property Background Check
Why You Need Property Due Diligence & Background Checks in Kenya We are living in a time where trust is scarce, and fraudulent activities are on the rise. Some individuals—backed by corrupt ...
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Investment Fraud
Due Diligence and Background Checks In the past, when someone intended to marry, elders in the community would discreetly send trusted individuals to investigate the background of the potential ...
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Private Investigation
Private Investigation: A Field of Thought, Strategy, and Adaptation Investigation is one of the few fields where you must constantly question yourself—and answer with precision, not ...
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Scam Alert
Due Diligence & Background Checks Technology has made life more convenient, transforming the world into a global marketplace. With just a click, scroll, or tap, you can access individuals, ...
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Brand Protection
Counterfeit and Brand Protection When manufacturers temporarily suspend operations for any reason, the supply of genuine products on the market decreases. This often creates a demand gap, but ...
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