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 […]
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 […]