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Harper is lead investigator for Russia PI™—a wholly owned subsidiary of Wymoo International, a Florida-based professional private investigation company specializing in international background checks and due diligence.
Harper manages the firm’s investigations for Eastern Europe, including Russia, the Ukraine and Romania—”three countries in the region where we see the highest risk for fraud and scam activity,” he says. Petersburg and Kiev and conduct due diligence, background checks, surveillance, and asset searches in both countries.
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As with all international verifications and due diligence, it is essential to have someone on the ground conducting local inquiries, who has access to local records, and who can speak the language and uncover actual evidence.
Our investigations are conducted according to local laws in each country where we operate.
We urge people to consider a professional background check investigation as a form of insurance, and something that is best applied early in the relationship.
The worst cases are when the marriage has already taken place, and the client finds out that his bride is a fraud.