Commercial fraud in Ukraine.
In the last few years, commercial fraud in Ukraine has increased dramatically. Fraudsters register the web site and offer various products for export from Ukraine. Often, fraudsters offer products at prices below market. Most often fraudsters offer products and agricultural products, woodworking products and fuel pellets.
How it works: scammers register Web site and a fictitious company in Ukraine. Then scammers advertise their products by placing ads on various internet resources as wide as possible. Buyers wishing to get good value for one’s money contact the scammers. Those, in turn, offer the right product at a “bargain” price. Fraudsters provide false documents, require a partial prepayment before shipment of goods and the final settlement after loading the goods on the sea, rail or road transport.
We strongly recommend checking Ukrainian companies
(counterparties) before signing the contract and making payment.
When and how to use a private detective (agency).
Some people doubt whether they should use a private detective. In case of doubt, you can make an anonymous request to Private Detective Agency SC Group Ukraine and get a free consultation. It is much easier to make a decision about the necessary detective services.
Private Detective Agency SC Group Ukraine guarantees: client information is kept 100% confidential. We never give client information to third parties. The person being searched is never contacted.
Often there are cases when clients of a detective agency want to order certain services and at the same time remain anonymous. Our detective agency provides a wide range of detective services in all cities of Ukraine for anonymous clients.
However, there are a number of services that can not be nonymous.
Mystery Shopper Investigation
If you want to know how well a business is running, considering their customer service, honesty at business etc, then you are at the right place. May it be your own business or others business, by availing mystery shopper investigation service; you can have a check on the working of the business.
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In general Computer Forensics involves collection of data and techniques of preservation for data recovery purpose and also tracing origin as well as securing evidence to stay up to the court’s criteria.
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Ukraine’s Business Culture
Doing business in Ukraine is different from doing business in other countries, especially the U.S., England, Germany, and other northern and central European countries. Here we’ll look at what foreign expatriates say about how Ukraine’s business culture differs from other countries. Don’t be surprised that most of the comments here are negative. Ukraine’s culture is not by nature very production-oriented, and it may not be the easiest place to do business, but Ukraine has other virtues — for example, it is a great place to make friends, meet interesting people, and have fun.
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UKRAINE GOT A BRAND NEW TAX CODE IN 2011
On 19 November the Ukrainian Parliament has passed the Tax Code. The deputies of the Parliament are giving themselves a few more days to finalize this document and submit it to the President for signature. The Head of the Parliamentary Committee for Tax and Customs policy – which is in charge of the development of the Code – publicly stated that major disputed provisions of the Tax Code have been agreed upon with the presidential administration and that a veto of the Code would be highly unlikely.
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