We have done many cases before where a company, group, or even an individual was getting ready to invest a large sum with someone and we did some digging into where they were operating out of, and it ended up being a scam. Now you may be wondering wy you need an investigation company that specializes in locates to help you on due diligence for a large investment? Especially if you already know where the person lives? Good question.
Basically we reverse locate the subject. We find out where he has lived and done business, and what the results are of business he has done before. This information is priceless in determining if you are going to send someone a large amount of money. Don't kid yourself, I have seen some of the smartest and successful people being conned by someone. No one is immune no matter how sophisticated you are. Let us track down the history of someone and find out what they've been up to before you risk a lot of money. Good con men (including women) can sound very convincing, and make themselves appear so. Remember the old saying "Better A Little Caution Than A Great Regret."