Mr. Birch is a graduate from the University of Pennsylvania and has over 20 years of experience in private investigation services and surveillance. Mr. Birch has served as an advisor for international private investigation firms including Wymoo International and maintains his own private investigation blog. He has directed investigations in over 25 countries and is widely considered an expert.
Verification Options Available for Consumers
International background checks remain an emerging market, despite a large number of companies and websites that claim to offer such a service. As the global economy continues on the path of globalization and electronically connected markets, more providers are rapidly trying to fill the need for verifying individuals and organizations in foreign countries.
Whether your needs are pre-employment screening, missing person, corporate investigations, civil records, background checks, infidelity, surviellance or insurance fraud, international investigators are still limited. Kroll offers international services in their automated and database methodology, whereas Wymoo® leads the industry with its network of global field investigators. The latter approach seems to be the most effective.
Local field investigators means having a professional on the ground, in the country or region of origin. The local investigator knows the local language, has local contacts, and knows how to access information in that country. Database searches ran from abroad simply aren't effective, and relying on this type of approach for a background check is reckless.
As more investigation firms begin to offer their services internationally, be sure to ask if the investigation will involve a local field investigator. Operating from the other side of an ocean or border will likely lack the due diligence of a professional background check. Most investigation companies offer a free investigation quote, outlining the service they can provide.
Be weary of websites that offer "background checks" for $39.99, etc. Expect to pay at least $300 USD for any professional background check, and more for international background checks or surveillance. Most clients get what they pay for.
All the Best,
S. Birch
© 2006-2009 S. Birch
- Related Videos
- Related Articles
- Ask / Related Q&A




Oil in Argentina
By: Simon Harding | 16/12/2009With around 2.7 billion barrels of proven oil reserves, Argentina is a significant player in the Latin American oil market.
Three Common Myths About Importing From China
By: Karl Duncan | 16/12/2009A Google search on China fraud would turn up hundreds of results but this more positive search references are harder to think of, which leads to an overly-negative picture. Most traders find their China suppliers to be both pleasant and honorable to deal with.
Three Common Myths About Importing From China
By: Karl Duncan | 16/12/2009A Google search on China fraud would turn up hundreds of results but this more positive search references are harder to think of, which leads to an overly-negative picture. Most traders find their China suppliers to be both pleasant and honorable to deal with.
Airfreight
By: Daniel Parry | 15/12/2009Airfreight A guide to moving goods by air The airfreight industry comprises a number of different commercial operations including airlines, freight forwarders, express carriers and customs brokers. This guide is designed to provide you with some background information on the industry operates, outlining the relevant requirements and regulations that you need to comply with. Airfreight rates Unsurprisingly airfreight is a more expensive mode of international transport compared to sea freight o
Haulage Transport :Moving goods by road
By: Daniel Parry | 15/12/2009Aimed at importers and exporters,this guide outlines the different kinds of road vehicles used for transporting goods. It highlights the key documents you need to be familiar with and provides an overview of insurance and licensing requirements. Find out more about moving your goods in our sections on preparing goods for transport and transporting your goods. ________________________________________
Why Retire In Panama
By: Ammi St. Paul | 14/12/2009If you are thinking about retiring, you should put Panama City on your short list. No, not Panama City, Florida. I mean Panama City, Panama. The AARP’s magazine, Modern Maturity, ranks Panama as the #1 place in the Americas for retirement. Fortune and International Living placed Panama in their top five, and Conde Nast Traveler selected Panama as one of the six best places for a second home in the Americas. All based their findings on safety, cost of living, infrastructure attractions, beauty an
Best Way to Make Your Trade Easy with Export Import Portal
By: Aana Sharma | 14/12/2009These days, Export and import trade business are steadily growing on amazing way in Indian bazaar and worldwide. It’s quite for trade markets with complete trade portal which help them.
Ease of registering a company in Singapore vs India
By: Jhoana Cooper | 13/12/2009The basic requirements to set up a company, incorporation procedure, time-line and statutory compliance are some of the factors that need to be taken into account while determining the ease of setting up a company in a given jurisdiction. This article presented by www.guidemesingapore.com contrasts the company registration and related statutory requirements for two of the major countries in Asia namely Singapore and India.
Nigeria Background Checks & Scams
By: Simon Birch | 28/10/2009 | International BusinessScam and fraud cases in Nigeria remain at high levels. Consumers and businesses worldwide are driving up the demand for background checks and due diligence investigations in order to reduce the risk of fraud.
Asia Ramps up Global Background Checks
By: Simon Birch | 19/10/2009 | International BusinessAs the economy across Asia is forecasted to rise in the 4th quarter and in 2010, foriegn hires are projected to fuel the demand for global background check services.
Philippines Background Checks Overview
By: Simon Birch | 30/09/2009 | DatingPhilippines private investigators are plenty, but finding a professional is not so easy. Consumers are advised to shop around and be very skeptical of local "investigators".
Missing Heirs & International Probate Cases
By: Simon Birch | 30/08/2009 | International BusinessOverview of the industry involved in searching for missing heirs, and the unclaimed fortune that governmetns are holding.
Philippines Detectives Work Overtime
By: Simon Birch | 20/08/2009 | DatingOverview of the rise in fraud and scams originating from the Philippines, and how private investigators and consumers handle the need for background checks.
Nigeria Private Investigators Fight Scams
By: Simon Birch | 20/08/2009 | International BusinessOverview of the fraud and scams in Nigeria, and how the demand for private investigators and Nigeria background checks is higher than ever.
Online Dating Scams
By: Simon Birch | 08/07/2009 | DatingInternet dating and romance scams have driven the demand for global background checks and verifications.