– Evaluation of financial information,

– confirmation of financials with financial institution or other monetary establishment,

– credit checks from credit score reporting firms (reminiscent of equifax),

– property title checks obtained from a trusted source (e.g. land titles office or your individual lawyer), and

– affirmation of company standing, administrators, officers, and shareholders (if relevant).

• A fraudulent act can be initiated by means of plenty of mediums, including by way of the mail, wire, the Internet and cellphone. The international dimensions and the plethora of private information trade don the online, combined with the benefit with which customers can blanket their profile or location, the difficulty of checking legitimacy online drastically perpetuates the expansion of Internet fraud.

John Powers, president of Hudson Intelligence, started his career as a personal investigator throughout the dot-com boom of the nineteen nineties. In those early days of cybercrime, the world large net was a fertile setting for spammers, squatters, counterfeits and frauds. Profitable Scam Investigation Switzerland in this evolving landscape required new methods, new expertise and a new kind of detective.