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UA(PRO)FILER is an independent
employee-owned international research and consulting
firm with a world wide reputation for highly specialized
scam analysis services, background checks and criminal
investigations. The company has partners around the
former Soviet Union, with the Head Office based in Lugansk,
Ukraine.
UA(PRO)FILER can help you see the truth behind
your data through:
- Different databases
- Individual profiling
- Information services
- Custom consulting
- Weekly reviews of UA(PRO)FILER board
- Background checks
- Criminal investigations
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Services & Activities |
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UA(PRO)FILER is the leading provider of scammers search,
fraudulent activity analysis, data, and strategic and tactical
guidance to providers, and users of numerous matchmaking services,
to safe Internet dating. Our profiling team is comprised of
some of the most experienced and respected luminaries.
UA(PRO)FILER delivers dependable, high-impact insights
and advice on the future of Internet dating, and technology
to help our clients make sound decisions in this field. We
forecast worldwide scam activity and trends and analyze possible
fraudulent strategies, technologies, and criminals, using
a combination of rigorous primary research and in-depth competitive
analysis. We provide global research with local content through
more than 40 analysts in 16 countries worldwide.
Clients can access UA(PRO)FILER's Analytics and Prognostics
through:
- Different
databases
- Individual profiling
- Information
services
- Custom consulting
- Weekly reviews
of UA(PRO)FILER board
- Background
checks & Criminal investigations
Through Analytical Insights, UA(PRO)FILER provides
extensive research services to users and providers of numerous
matchmaking and dating services. Formed in December 1998 as
a Profiling Laboratory,
UA(PRO)FILER turned into an independent analytical
structure covering the needs of its clients in detecting truth
about scammers and their activity.
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In Ukraine, a special task force or department or some
other kind of institution where scam profiling is taught or
practiced on a regular basis does not exist there. The creation
of a UA(PRO)FILER, the improved logistics and intelligence/specialized
know-how would very likely improve and accelerate the process
of scam case solving, from which the world as a whole would
benefit greatly.
UA(PRO)FILER formulates an initial description of the
most likely scammers. The typical profile includes the con
artist's race, sex, age (which is one of the toughest points
to nail down in a profile because emotional or experiential
age does not always match chronological years), marital status,
living arrangements and employment history; psychological
characteristics, beliefs and values; probable reactions to
the police and past criminal record, including the possibility
of similar offenses in the past. This stage also contains
a feedback loop whereby profilers check their criminals against
stage two-information to make sure that the profile fits the
original data.
While customer satisfaction is important, Criminal Scam Profiling
- whether the client's Internet date is an ordinary or a serial
scammer - are the real keys to Internet dating success. UA(PRO)FILER
Criminal Scam Profiling helps people to measure their possibility
to be involved into correspondence with a con artist using
the most crucial test of all, the profile and intentions of
their Internet date.
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UA(PRO)FILER consulting supports clients in search
of true information and details about con artists strategies
and technologies in each kind of dating or immigration scam.
Our consultants combine deep knowledge, scam research expertise,
and antiscam experience to meet client needs.
UA(PRO)FILER Consulting - Crafting Strategies in Emerging
Frontiers
UA(PRO)FILER consulting department works closely with
clients to identify opportunities to prevent being scammed.
Each advice provides the client with actionable insights and
recommendations including customer needs, technology impact,
antiscam dos and don'ts, and profiling information.
The UA(PRO)FILER Emerging Frontiers Practice creates
customized scenarios for the future of Internet Dating relations
that explore:
- Future Scenario - The possible scenario of future
relations with the client's Internet date.
- Value Consulting - The real costs and prices for
the services provided by Eastern European Marriage Agencies
and Clubs, Rental and Tourist Companies, Internet Cafes and
Translation Services.
- Possibility of Intentions - The real situation about
possibility of coming for a visit, obtaining visa and permanent
residence visa for the client's Internet date
The Emerging Frontiers Practice explores possible opportunities
in advanced Internet Dating Situation through primary research
and proprietary Prognostic Processes. Using Scam Technology
Analysis, UA(PRO)FILER consultants identify options
for safe dating.
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UA(PRO)FILER knows how important it is to our clients
to feel secure about the people they enter into relationships
with - whether the relationships are business or personal.
Internet Dating World has learned that a making a background
check is less expensive than a providing an investigation
in Eastern Europe. These services are widely spread over numerous
of detective agencies in countries of former Soviet Union
(CIS).
UA(PRO)FILER takes an individual approach to every
investigative case, providing true information and analysis
based on years of experience and our expertise in checking
mail order brides' reality and loyalty. UA(PRO)FILER
uses a variety of company-specific factors to make the fullest
and most comprehensive report due to each client's order.
In addition, we team with our partners, presenting the biggest
Investigative Net in Eastern Europe to support data-based
decision making to help our clients turn data into information
and knowledge about their Internet Dating.
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about UA(PRO)FILER services and activities, please contact
us. |
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