Why You Might Want to Consider a Bug Sweeping Service
Technology has cemented its presence in people’s lives—so much so that privacy and security are becoming increasingly precious commodities. Whether you’re an individual or a business, the risk of being subjected to unauthorised surveillance is a genuine concern, with consequences including stolen intellectual property, damaged reputations and even personal safety risks. A professional bug […]
Do Restraining Orders Show Up on Background Checks?
Restraining orders are meant to protect victims of domestic abuse, stalking, or harassment by limiting contact with their abusers. If you have had a restraining order filed against you, a logical question is – will this show up in a background check? At Global Investigations, we provide accurate and legally compliant background checks. Here’s a […]
Will a Background Check Show Full Employment History?
Your employment history can reveal a great deal about your reliability, skills and work ethic. It’s natural to wonder how thoroughly a pre-employment background check will delve into your past jobs. At Global Investigations, we provide professional background screening services that comply with all legal requirements. Here’s a look at what these checks typically uncover […]
Do I Need a Background Check to Volunteer?
Volunteering is a great way to give back to your community and help support important causes. However, some volunteer organisations may require background checks on their volunteers before approving them. This is done to ensure the safety and security of the vulnerable people that volunteers work with. Here at Global Investigations, we can provide a […]
What Training Do I Need to Become an Asset Tracer?
In the intricate world of global investigations, an asset tracer’s role is both challenging and rewarding. The path to becoming proficient in this field is paved with comprehensive training and a solid educational foundation. With programmes like the intensive three-day course on both legal and practical dimensions of asset recovery, candidates are primed with the […]
What Role Does Forensic Accounting Play in Asset Tracing?
Forensic accounting is a critical tool in asset tracing. This article explores forensic accountants’ pivotal role in uncovering hidden assets, providing accurate valuations, and identifying discrepancies in financial statements, bank records, and tax returns. We delve into the investigative techniques these experts employ, their ability to trace and evaluate complex financial transactions, and their crucial […]
What Process Do Asset Tracers Follow?
Asset tracing is an intricate process central to identifying and recovering financial assets, property, or valuables that may be concealed or misappropriated. This article provides a detailed look into the steps asset tracers take, from leveraging online data sources and forensic methodologies to utilising both open-source and human intelligence. Alongside these investigative techniques, the article […]
How Does International Asset Tracing Work?
International asset tracing is a crucial process for businesses and individuals who want to identify and locate hidden assets for various purposes, such as litigation, divorce proceedings, or financial settlement. It involves conducting thorough research and investigations to determine the assets owned by a subject and whether they can be legally pursued. The process of […]
Can a Company Run a Background Check on a Potential Employee Without Making an Offer?
A company can indeed run a background check on a potential employee without making an offer. Background checks are a crucial part of an employer’s due diligence process to ensure the suitability of candidates and minimize risks to their business. In the United Kingdom, common types of background checks include right to work checks, employee […]
Will A Background Check Look Into My Qualifications?
Background checks are a crucial aspect of the hiring process, as they help employers ensure that candidates possess the necessary qualifications for the job. One specific area that background checks focus on is an individual’s educational qualifications. By conducting education background checks, employers can verify the training, education, and certifications stated by applicants, providing valuable […]