What Do Asset Tracing Investigations Include?
Asset tracing investigations play a crucial role in uncovering hidden assets and financial discrepancies. When dealing with debtors who refuse to pay their debts, it is important to determine if they have the means to settle the debt. Asset tracking involves various investigative methods to assess a debtor’s assets, such as searches and asset tracking […]
Is a Background Check After an Interview a Good Sign?
In this section, we will explore whether a background check after an interview is a positive indicator in the hiring process. It is important to understand the significance of background checks and what employers hope to achieve through them. We will also provide insights on what to expect during a background check and how to […]
What Is Asset Tracing & Recovery?
Asset tracing and recovery is a crucial process in global investigations involving the location and recovery of hidden or misappropriated assets. At Global Investigations, we specialise in providing asset tracing and recovery services to clients in the United Kingdom and beyond. Key Takeaways The Importance of Asset Tracing and Recovery in Global Investigations Asset tracing […]
Do Arrests Without Charge Show Up on Background Checks?
Arrests do appear on a background check regardless of whether there was a conviction or not. Background checks gather information from the Police National Computer (PNC) and local police databases. The level of disclosure depends on the type of check conducted. Basic checks only include unspent convictions, while standard and enhanced checks include both spent […]
Global’s Guide to Criminal Asset Tracing
This comprehensive handbook is designed to assist law enforcement authorities, prosecutors, lawyers, financial advisors, investigative journalists, and activists in effectively tracing and recovering assets obtained through criminal activities. With expert insights and practical tools, we aim to empower professionals in their pursuit of justice and financial transparency. This guide provides invaluable knowledge and insights into […]
The Benefits of Combined Credit & Background Checks for Landlords
As the UK’s leading provider of commercial, personal, and international background checks, Global Investigations understands the importance of credit and background checks for landlords. These checks offer numerous advantages, allowing landlords to make informed decisions and find trustworthy tenants for their properties. Key Takeaways: Why Credit and Background Checks Are Essential for Landlords Conducting thorough […]
Is It Possible to Trace Crypto Assets?
The rise of crypto crimes has led to an increased need for effective crypto asset tracing. This article delves into the complex process of tracing crypto assets, which requires advanced techniques and investigative strategies. From blockchain analysis to leveraging open-source intelligence and exchange-collected customer data, we’ll explore the crucial role these elements play in tracing […]
What Are the Main Barriers to Asset Tracing?
Asset tracing requires meticulous investigation and thorough knowledge of the legal and financial landscape, but various barriers often impede it. From a lack of trust and comprehensive asset recovery policies to deficiencies in resources and anti-money laundering measures, investigators face numerous obstacles in their efforts to trace assets. In this article, we will explore these […]
Does a Background Check Need My Fingerprints?
Conducting a background check often involves the use of fingerprints to gather comprehensive information about an individual’s history. In the United Kingdom, fingerprint background checks have become a standard part of the vetting process for various positions and industries. Whether you are applying for employment or housing, understanding the significance of fingerprints in background checks […]
What Background Checks Do Employers Use UK?
Employers have a responsibility to ensure the safety and security of their business, employees, and customers. As such, conducting background checks on prospective employees has become an essential part of the recruitment process in the UK. But what exactly do these checks entail, and why are they so critical? In this article, we will explore […]