Detective Blog

Russian Company Verification: A Practical Guide for Foreign Entrepreneurs

Russian Company Verification: A Practical Guide for Foreign Entrepreneurs

Before entering into partnerships, signing major contracts, or making substantial business commitments with Russian entities, foreign entrepreneurs must conduct thorough russian company verification procedures to ensure counterparty reliability and safeguard their business interests. The Russian business environment, while offering significant opportunities, presents unique challenges that require specialized due diligence approaches. This article outlines why comprehensive

Read article
Go to jail for personal data! How will detectives work in 2025? Our plans.

Go to jail for personal data! How will detectives work in 2025? Our plans.

In December 2024, a new article – 272.1 – was introduced into the Criminal Code of the Russian Federation by Federal Law No. 421-FZ of 30.11.2024. It established criminal liability for the illegal use, transfer, collection, or storage of computer information containing personal data. Within the professional community of private detectives, this law caused a

Read article
[Case] Cryptocurrency fraud investigation

[Case] Cryptocurrency fraud investigation

A friendly law firm from the US asked our partners to help them conduct a blockchain investigation. Their client was victimized by fraudsters and lost $450,000.

Read article
How to find out where a person is? Top 5 ways of private investigators

How to find out where a person is? Top 5 ways of private investigators

A question that, when asked, you will hardly find any less clear information if you start googling. Top 5 ways for private investigators to track down individuals.

Read article
[Case] The American Swindler

[Case] The American Swindler

We received a case with the task of identifying a fraudster. The input was a Telegram account, or rather just the name “CJ” and the customer’s chat with the attacker.

Read article
I’ll trace your IP address!

I’ll trace your IP address!

In this article, I will put an end to the question of whether it is possible to identify a person or their location by IP address. And let’s start with the immediate answer: yes, it is possible! But not for everyone 😉 First, what is an IP address in relation to an ordinary Internet user?

Read article