Common Asset Tracing Techniques
Asset tracing is instrumental in recovering misappropriated assets and delivering justice. This article delves into our operations at Global Investigations, exploring our advanced techniques and the comprehensive approach we adopt. We also examine the challenges to successful asset tracing and discuss our strategies to overcome them. Explore the value of international collaborations and learn more […]
What is a Background Check?
In today’s world, verifying the credibility of individuals is more important than ever. A background check is used to investigate an individual’s history, character, and reputation, providing a comprehensive understanding of their past. This article delves into background checks, guiding you through the importance of background checks, the types conducted in the UK, and the […]
How to Check Criminal Convictions: Everything You Need to Know
There are many reasons you might want to check criminal convictions in the UK. If you’re an employer, for example, checking candidates’ criminal records will help ensure that they’re safe and suitable for the role. You might also wish to check your own criminal record, or find out if someone has a history of violence […]
The Different Types of Crypto Scams
In the fast-growing world of cryptocurrencies, opportunities for investment are abundant. However, this growth has also paved the way for a new breed of fraudsters to prey on unsuspecting victims. Crypto scams are rampant, and the need for awareness and protective measures has never been more critical. So: what is crypto scamming, and how can […]
Remote Hiring: 10 Mistakes to Avoid for Successful Screening
In the digital era, remote hiring has become a common practice, bringing with it a new set of challenges – particularly in conducting effective background checks in the recruitment process. In this blog, we highlight the top ten mistakes to avoid for successful remote hiring screening. 1. Neglecting the Importance of Background Checks The first […]
The Ultimate Pre-Employment Checklist: Always Up-to-Date
In the ever-evolving world of recruitment, pre-employment checks have emerged as a critical component of the hiring process. However, background screenings can be complex, with various types of checks and legal considerations to consider. In this blog, we offer the ultimate checklist of the things to consider when it comes to pre-employment checks. 1. Understand […]
What Does a DBS Check Show?
Background checks can be enormously useful in verifying the identity and integrity of an individual – particularly in industries where trust and confidentiality are key. A DBS check is a type of background check used by employers across the UK to ascertain the suitability of a candidate for a specific role. It allows employers to […]
Internet Scamming Countries
The danger of scams is only getting more prevalent as the digital capabilities of technology are increasing. Many scams take place over social media, resulting in it being seemingly impossible to tell where a scam originates but little discrepancies, such as poor English or the wrong end to an email address can expose a scam. […]
The Fake Online Dating Sites Ready to Steal Your Money and Identity
In an age where love is often just a swipe away, online dating is more popular than ever. It offers unparalleled convenience, a wealth of choice, and a chance to get to know like-minded individuals before meeting in person. But along with this modern approach to finding a partner comes an insidious underworld of fake […]
A Guide to Different Background Checks UK
It’s becoming increasingly important for employers to conduct thorough background checks on potential employees. Not only do these checks help ensure the safety and security of the workplace, but they also help employers make informed hiring decisions that can positively impact their business. In this article, we’ll explore each of these types of background checks […]