The Role of Background Checks in Preventing Fraud
In today’s interconnected world, where information flows freely and transactions occur at the click of a button, fraud is an alarming problem. It is critical for both individuals and organisations to protect themselves from fraudulent activity. In the face of this difficulty, background checks become essential to security since they provide a proactive line of […]
Happily, Ever After Starts with Research: The Importance of Background Checks Before Marriage” Before You Say ‘I Do’
Before embarking on the journey of marriage, it’s crucial to ensure that the foundation you’re building your future on is solid and trustworthy. This is where pre-marriage background checks play an important role. By researching your partner’s past and verifying their identity, character, and familial background, you can make informed decisions that pave the way […]
Divorce and the Role of Private Investigators in London
Going through a divorce in London can be an immensely difficult and emotionally draining experience, especially if hidden financial and personal realities come forward. Private investigators in London can provide invaluable aid during this process by gathering evidence and providing information that supports legal proceedings, which in turn can significantly impact your case. […]
What Questions Should I Ask a Private Investigator?
The need for professional private investigator services has become increasingly prevalent. Whether you’re an individual looking for private services to resolve personal matters or a company that needs business services to protect your interests, hiring a reputable private investigator (or PI) can be invaluable. However, with so many options available, you want to ensure […]
Why You Might Want to Consider a Bug Sweeping Service
Technology has cemented its presence in people’s lives—so much so that privacy and security are becoming increasingly precious commodities. Whether you’re an individual or a business, the risk of being subjected to unauthorised surveillance is a genuine concern, with consequences including stolen intellectual property, damaged reputations and even personal safety risks. A professional bug […]
Do Restraining Orders Show Up on Background Checks?
Restraining orders are meant to protect victims of domestic abuse, stalking, or harassment by limiting contact with their abusers. If you have had a restraining order filed against you, a logical question is – will this show up in a background check? At Global Investigations, we provide accurate and legally compliant background checks. Here’s a […]
Will a Background Check Show Full Employment History?
Your employment history can reveal a great deal about your reliability, skills and work ethic. It’s natural to wonder how thoroughly a pre-employment background check will delve into your past jobs. At Global Investigations, we provide professional background screening services that comply with all legal requirements. Here’s a look at what these checks typically uncover […]
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 […]