How Can Private Investigators Carry Out Global Asset Tracing?
Armed with expert skills and a vast array of resources, private investigators delve deep into cases involving fraud, financial disputes, and even divorce proceedings, unearthing properties, stocks, vehicles, businesses, and hidden bank accounts through specialist asset tracing. By harnessing tools such as surveillance, interviews, and database searches, and with an unwavering commitment to confidentiality, private […]
Can I Order a Criminal Background Check on Myself?
Conducting a criminal background check on yourself can provide valuable insights into your personal record and give you peace of mind. In the United Kingdom, individuals have the option to request their own basic criminal record check, also known as a Disclosure and Barring Service (DBS) check. This background check reveals unspent convictions and conditional […]
How Does Digital Asset Tracing Work?
Digital asset tracing has become a cornerstone in the modern financial ecosystem, providing a structured approach to tracking and identifying both traditional and digital assets. This article delves into the intricacies of this process, from analysing bank statements and locating tangible assets to mastering the nuances of blockchain and its associated terms. Furthermore, while there […]
What Are the Most Common Asset Tracing Tools?
Asset tracing is a vital component of financial fraud investigations. Using specialised tools, investigators can uncover hidden assets and secure their clients’ financial interests. Today, sophisticated technology is available to automate and streamline the asset tracing process. These tools play a crucial role in answering key questions about financial fraud, such as who committed the […]
Can I Run a Background Check Off a Photo?
Have you ever wondered if it’s possible to run a background check by simply using a photo? In today’s digital age, employers often turn to social media background checks to gain valuable insights into job applicants. By reviewing an applicant’s profiles and activities on platforms such as LinkedIn, Twitter, Facebook, and Instagram, employers can assess […]
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 […]
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 […]