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 […]
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 […]
What Process Do Asset Tracers Follow?
Asset tracing is an intricate process central to identifying and recovering financial assets, property, or valuables that may be concealed or misappropriated. This article provides a detailed look into the steps asset tracers take, from leveraging online data sources and forensic methodologies to utilising both open-source and human intelligence. Alongside these investigative techniques, the article […]
How Do Private Investigators Track Assets?
Asset tracking is a crucial process that private investigators use to assess the financial status of debtors and recover debts. By conducting searches and using software tools, private investigators can trace various assets such as property, stocks, vehicles, and undeclared bank accounts. This allows them to determine the value of the debtor’s assets and assess […]
What Is Asset Tracing?
Asset tracing is a crucial investigative process used to locate and identify assets that have been misappropriated or hidden. It is often employed in cases of fraud or theft, where victims are seeking to recover their assets. By conducting thorough investigations, asset tracing aims to uncover the assets held by the subject under scrutiny, including […]
How Does International Asset Tracing Work?
International asset tracing is a crucial process for businesses and individuals who want to identify and locate hidden assets for various purposes, such as litigation, divorce proceedings, or financial settlement. It involves conducting thorough research and investigations to determine the assets owned by a subject and whether they can be legally pursued. The process of […]