Verification of Authenticity

There is a well organized crime network consisting of many so-called Russian independent sellers or seller's mandates, many of them advertising on the internet and issuing fake documents such as offers, invoices, affidavits and contracts, often referencing legitimate Russian officials to fool foreigners into thinking that they are dealing with the head of a major company. Buyers from many countries have been victimized by these scammers. These people are not selling oil; their business is to scam foreign commodity Buyers.

Our verification process is conducted by our affiliate Moscow office investigators who have access to the needed databases and successfully detect about 94-95% of the internet scams.

Verification checks are 100% safe. The company being checked has no way to find out about the research. Our investigators have no control over the content of the databases. The information obtained is provided on an "as is" basis. From our experience, however, it is estimated that in approximately 94-95% of the cases, the databases provided data of the highest accuracy. Most results are available within 2-4 business days. Once the investigators submit the results to our local office, the information will be translated into English and emailed to you headlined VERIFICATION RESULTS. There you will find out whether or not the researched company or documents are authentic. More time may be needed if the investigators are temporarily away from the office or on an assignment.

The verification service costs between $2500 and $5000, depending on the complexity of your case. All costs will be determined after review of your case and a written invoice will be provided. There will never be any additional costs asked from you or your company.