E-WHORING INVESTIGATIONS

What is eWhoring?  eWhoring is an online fraud similar to catfishing, where individuals’ photos, predominately nudes, are either stolen or leaked online and then sold usually on the dark web or other specialist online forums. Victims Images are often sold in packs to other fraudsters who then go on to...

Common Types of Corporate Private Investigations

Private investigation professionals can be a huge asset to small business owners and large corporations alike, offering a number of different services that can help companies combat fraud, false claims and other wrongdoing. Learn more about some of the most common kinds of investigations that can be conducted by private investigators. ...

Private Eye: Investigating Intellectual Property Infringement

Intellectual property (IP) infringement (copyright infringement) is a major issue for brand owners and innovators, as it can result in lost revenue, damage to reputation, and even legal disputes. Private investigators can play a crucial role in helping brand owners protect their IPs by conducting investigations and gathering evidence of...

BANK FRAUD

Fraud Investigation at Banks and Financial Institutions Improvements in automated anti-fraud systems and ‘know your customer’ (KYC) compliance at banks and brokerage firms have reduced the incidence of fraudulent activity related to money laundering, identify theft and wire fraud. Yet despite advances in account screening and security protocols, financial institutions...

Fraud Investigation And Risk Management Services In Uganda

The corporate frauds can be considered as an illegal activity or deceptive means used with the intention to inflate the company’s profits. Risk is uncertain and unavoidable in nature. With the increase in modern challenges in the market, also increases the chance of being affected with various fraudsters. It takes...

Corporate Investigators & Business Risk Investigation Service

Confidential Verification Solutions  welcomes you to its online venture, www.confidentialp-eye.com, which makes it easier for the various corporate sectors to avail themselves of our corporate risk investigation services. We are proud to have a global corporate investigators network of our partners and associates. Our network is spread throughout all areas...

An Insight Of Our Services At Confidential P-Eye

Corporate Investigations A Corporate investigation covers all aspects of business oriented investigations like competitive intelligence, due diligence of business rivals, background screening of potential partners and investors, background check of employees and staff members and social status investigation of business and corporate houses. These Corporate Investigations enable the clients to...

Online Private Investigations In Uganda

Do you need the help of an online private investigator?  If so then we can help. We are specialising in online private investigation. We have a specialist team of professional and highly experienced online investigators whose daily job is to carry out online investigations. Our Online Private investigators have experience...

Slots Games – The Pros and Cons of playing Slots With Free Money The most played casino game is the slot machine. Slot machines, known many times by different names, including fruit machines, slot machines poker machines, pokers, or fruitless slots, is essentially a device for gambling that generates the...

Legal Investigation in Uganda

There are straightforward legal matters, and there are those that require extensive, detailed, challenging fact-gathering. Whatever area of law you practice, the Ugandan private investigators at Confidential P-Eye are experienced in the art of legal investigation. Our methods of unearthing the necessary documentation, witnesses, or evidence are done meticulously and...

Property Management Background Screening

Property management companies have the responsibility not only to make sure that the staff handling the grounds of the property are loyal but the tenants on the property are also going to fulfill the terms of the contract agreed upon. Property management background screening should be conducted on all the...

3 Steps to Finding a Lost Friend or Family Member – Struggles, Sadness, and Hopefully Joy

Often in the media we see joyful reunions of family and friends that were once thought to be lost to each other.  Whether it be siblings that were adopted separately at a young age, army buddies that just lost contact, schoolmates that couldn’t quite remember where the other moved –...