What Legal and Ethical Considerations Should You Be Aware of in Asset Tracing?
Asset tracing is the process of finding assets that have been hidden, misused, or transferred illegally. Asset recovery plays a key role in fraud investigations, debt recovery, and legal proceedings, often involving complex legal and ethical issues. At Global Investigations, we understand the importance of conducting asset tracing activities within the law and in accordance […]
OSINT Investigations: What They Are and Why They’re Crucial
The ability to access and analyse publicly available data has become a cornerstone of modern investigations. Open Source Intelligence (OSINT) leverages online information (from social media posts to government databases) to uncover new insights. But what exactly are OSINT investigations? Why have they become indispensable tools in fields like cybersecurity, law enforcement, and corporate risk […]
A Private Investigators Guide to Recognising if Your Wife Is Cheating
Suspecting your wife of infidelity can be an emotionally devastating experience. The doubt, anxiety, and hurt that accompany such suspicions can be overwhelming, often leaving you unsure of how to proceed. While it’s crucial not to jump to conclusions, certain behavioural changes may indicate something is amiss in your relationship. Our private investigators common signs […]
How Private Investigators Ensure Confidentiality in Background Checks
Our world runs on data. Every day, individuals and companies provide, collect, and analyse data. This has made information a valuable commodity. It also necessitates that we establish responsible ways of using data, especially when it’s personal information. That’s why background checks demand confidentiality. Clients entrust sensitive information to private investigators, expecting that every step […]
Can a Private Detective Background Check My Daughter’s Boyfriend?
It’s natural for parents to worry about their daughter’s choice of partner. You want to ensure she’s safe, happy and not at risk of any harmful behaviour or habits. But how can you verify that her boyfriend is trustworthy? A viable option is consulting with a private detective to conduct a background check on your […]
Can a Private Detective Run a Background Check on My Son’s Stepdad?
Can a Private Detective Run a Background Check on My Son’s Stepdad? When your ex-partner starts dating someone new, it’s natural to have concerns—especially if that person is set to become your child’s stepfather. To get peace of mind, a private detective can run a background check on your son’s stepdad. Below, we look at […]
Can a Background Check Uncover Unspent Convictions?
A person’s criminal history may be a key interest area when conducting background checks. In the UK, criminal records are categorised as either ‘spent’ or ‘unspent’ under the Rehabilitation of Offenders Act 1974. Unspent convictions haven’t passed a specified rehabilitation period yet. Therefore, it must be disclosed in certain circumstances, such as when applying for […]
The Most Common Excuses Used for Cheating, From a Private Investigator
As private investigators specialising in matrimonial investigations, we know cheaters often resort to a variety of excuses to justify their infidelity. Understanding these excuses can be crucial for those who suspect their partner of cheating. At Global Investigations, we use professional techniques such as covert surveillance, mobile phone forensics, and online investigations to uncover the […]
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 […]
Don’t Get Caught by Rogue Cowboy Builders: How to Spot, Avoid Them and Run Background Checks for Contractors
Are you planning to renovate your home or embark on a construction project? Choosing the right builder is crucial for the success of your project and your peace of mind. However, not all builders are trustworthy, and falling into the trap of a cowboy builder can turn your dream project into a nightmare. A construction […]