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Be careful with people who move often. Swindlers have to move every two or three years because of complaints to
local Better Business Bureau and County District Attorney's Consumer Affairs Office. Call both of these agencies. Query complains department. This should be your policy for anywhere person may have lived for past ten years.
If your company is a startup, be wary of anyone willing to help you raise risk capital from investors. A useful test is to have a business associate contact professional you are considering using. Have your friend seek professional's help for an unsound project. If professional is willing to work with your business associate's unsound project, be careful. In equity finance industry, anyone who will do any deal at all, regardless of its quality is either stupid or a crook.
There are private investigators that specialize in researching business services and individuals. If you have any reason to question qualifications, ethics, or experience of anyone you may consider relying upon, use one of these business investigative firms.
To contact author: Visit Beowulf Investments website: [http://home.earthlink.net/~beowulfinvestments/] Or, visit Global Village Investment Club Website: [http://home.earthlink.net/~beowulfinvestments/globalvillageinvestmentclubwelcome/]
He has been the Managing Director of Beowulf Investments [http://home.earthlink.net/~beowulfinvestments/] since 1981 and is the Executive Director of the Global Village Investment Club [http://home.earthlink.net/~beowulfinvestments/globalvillageinvestmentclubwelcome/]
