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 […]
Will a Background Check Pick Up a Domestic Violence Charge?
If you have a domestic violence charge on your record, you may be wondering if it will show up in a background check. In this section, we will explore whether a background check can detect a domestic violence charge and provide insights and considerations regarding this topic. Key Takeaways: Understanding Background Check Requirements Before we […]
Will Background Checks Pick Up on Misdemeanours?
Background checks are a crucial part of the hiring process, and many individuals wonder if misdemeanours will show up on these checks. Misdemeanours, although considered minor offenses, do form part of a person’s criminal record. When asked on a job application whether they have been convicted of a crime, individuals with misdemeanours on their record […]
What Do You Need to Order a Background Check?
If you’re considering ordering a background check, it’s important to understand the necessary requirements and documents you’ll need to provide. The documents required will depend on the specific route your application takes. Whether you’re looking to hire for your organisation and you require pre-employment or employee background checks, or you’re looking to carry out criminal […]
Can You Get Arrested After a Background Check?
When it comes to background checks, one common concern is whether getting arrested can lead to legal consequences. In the United Kingdom, the disclosure of arrests in background checks varies depending on the type of check conducted and the relevance of the information. It is essential to understand the potential legal implications and your rights […]
Can Companies Carry Out Background Checks After You’re Hired?
Employers in the United Kingdom have the right to carry out background checks on their employees even after they have been hired. These post-hiring background checks are conducted to ensure the safety and integrity of the workforce and protect the company’s reputation. There are various reasons why re-screening employees is recommended, such as errors in […]
The Importance of Asset Tracing During a Divorce
In the complexities of divorce proceedings, ensuring a fair distribution of assets is paramount. Asset tracing, the process of identifying and valuing all marital assets, plays a critical role in this equation. This article delves into the significance of asset tracing during a divorce, discussing the processes involved and the advantages asset tracing provides during […]