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Country Risk Climate: ‘Nearly three quarters of European firms affected by fraud’

The number of companies affected by fraudulent activity has jumped year-on-year to 71 per cent, according to over 900 senior executives polled globally in the latest Kroll Global Fraud Report. This is sharply up from their previous year’s findings, which indicated 63 per cent of European companies were affected by fraud. The new 2013 report further noted an increase in ... Read More »

Commercial Fraud Foremost on the Minds of Executives

Contrary to some reports released in the last couple of years, not to mention major cases of large-scale corporate fraud, India remains a great place for Western and Asian companies to do business, says a key player in the business investigations world … Paying attention to recent goings on, it seems you would need to tread carefully if you are ... Read More »

Background Checks Business Booms Thanks to China

Firms that provide background checks on businesses and individuals from university applicants to management candidates have never been in such high demand thanks to a flood of fraudulent claims by Chinese businessmen and applicants… Some of the world’s leading commercial and private information services have reported that the growing problem of academic and work qualification fraud in China has lead ... Read More »

Transparency: Keeping an Eye Out

Revealing the Truth Behind Corporate Lies Background-checking financial records, balance sheets and even key individuals in a firm before signing a deal with them are an essential part of international business today, and may even be a legal pre-requisite. Questions everyone setting up a deal with a foreign or even domestic company should be asking are: How do you deal ... Read More »

Meet our Full Member Worldbox

Worldbox Business Intelligence is an independent service with information on more than 50 million companies worldwide. Worldbox also offers a Global Debt Recovery Service. Worldbox provides an unrivalled gateway to a vast repository of company information, providing easy access to detailed data on a range of essential areas, including: authentication and verification of company registrations and accounts, corporate and financial ... Read More »