How Do I Know If I’m Under Surveillance From A Private Investigator
Most people think that only criminals and celebrities need to worry about being watched or followed.But the truth is, anyone can be under surveillance at any time. In fact, our private investigators are regularly asked to watch individuals accused of fraud, infidelity or other less-than-moral acts. Here at Global Investigations, we pride ourselves on delivering […]
Do Arrests Without Charge Show Up on Background Checks?
Key Takeaways: Arrests, whether resulting in conviction or not, can appear on background checks in the UK. The level of disclosure depends on the type of check (e.g basic or enhanced) Basic checks only look at unspent convictions. Standard and Enhanced checks look at Spent and unspent convictions, cautions, warnings, local police records, and potentially […]
What Forensic Due Diligence Can Reveal About a Target Company
When businesses look to buy or merge with another company, they need to know exactly what they’re getting. Standard checks might miss important details. This is where forensic due diligence comes in. Understanding what forensic due diligence can reveal about a target company is crucial. It digs deeper than regular reviews, helping investors spot hidden […]
How We Maintain Confidentiality in the Due Diligence Process
When businesses explore mergers, acquisitions, or high-stakes partnerships, one thing is non-negotiable: trust. That trust begins with thorough background research, otherwise known as due diligence. Global Investigations has conducted in-depth investigations since 1994, often handling sensitive corporate intelligence, financial records, and personal data. Over the decades, we’ve refined a meticulous and discreet approach to maintain […]
Due Diligence for Mergers & Acquisitions: What Could Go Wrong
The success or failure of mergers and acquisitions often hinges on one critical step: due diligence. When companies rush this process or cut corners, they risk significant problems after the deal is done. Hidden debts, legal issues, and operational problems can turn a promising merger into a costly mistake. At Global Investigations, we help UK […]
The Complexities of Phishing Scam Investigations
Phishing scams are one of the biggest cyber threats in the UK today. These scams trick people into giving away sensitive information through fake emails, messages, or websites. As they become more advanced, phishing scam investigations must also be more sophisticated to uncover the criminals behind them. At Global Investigations, we’ve seen how phishing scams […]
Leveraging Covert Due Diligence to Assess Potential Business Partners
Choosing the right business partner can make or break your company’s future. Before signing any agreements, thorough due diligence isn’t just a good idea – it’s vital. That’s why many companies turn to covert due diligence to assess potential business partners, gaining insights that standard checks often overlook. At Global Investigations, we’ve been helping businesses […]
How Private Investigators Locate High-Value Items
Losing or hiding high-value items can create serious problems. This is especially true in situations like divorce or business disputes. If you suspect someone is concealing valuable assets, taking action and finding them is important. Global Investigations specialises in helping clients locate high-value items. We use legal and effective methods only. Below, we explore how […]
Private Investigators’ Advice on Living with a Suspicious Partner
Living with a suspicious partner can be stressful and emotionally draining. If you’re worried about infidelity or secretive behaviour, it can leave you feeling uneasy and uncertain. Including knowing where to turn for help. That’s why we’ve compiled insights from our private investigators regarding suspicious partners. At Global Investigations, our investigators have been helping people […]
Why Do Cyberbullying Investigations Matter?
Cyberbullying is a growing problem in the UK. It affects people of all ages, but young people suffer the most. Online anonymity makes it easy for bullies to harass others without consequences. As a result, victims often feel helpless and unsure of how to stop the abuse. Investigating cyberbullying can help to uncover the truth. […]