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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

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.



 
  Criminal Scam Profiling


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 - Applying Knowledge and Expertise


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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  Helping Clients to make a Background Check or Investigation in Eastern Europe


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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For more information about UA(PRO)FILER services and activities, please contact us.
 
   
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  All information, photos, lists, and other creative product is the intellectual property of UA(PRO)FILER. No reproduction, retransmission, citation, or other usage may be made without UA(PRO)FILER's permission.