Conducting a background check without the target’s consent is a violation of legal requirements and ethical standards in the United Kingdom. In order to ensure compliance with the law, companies must obtain the candidate’s permission before conducting a background check. This is in accordance with the Fair Credit Reporting Act (FCRA), which governs background checks […]
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 […]
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 […]
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 […]
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 […]
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 […]
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 […]
This comprehensive handbook is designed to assist law enforcement authorities, prosecutors, lawyers, financial advisors, investigative journalists, and activists in effectively tracing and recovering assets obtained through criminal activities. With expert insights and practical tools, we aim to empower professionals in their pursuit of justice and financial transparency. This guide provides invaluable knowledge and insights into […]
As the UK’s leading provider of commercial, personal, and international background checks, Global Investigations understands the importance of credit and background checks for landlords. These checks offer numerous advantages, allowing landlords to make informed decisions and find trustworthy tenants for their properties. Key Takeaways: Why Credit and Background Checks Are Essential for Landlords Conducting thorough […]
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 […]
Discreet, confidential and professional
Speak to us now for a no obligation assessment and advice for your case
Some of our trusted clients and partners include:
Global Investigations ∙ Global House, 1st Floor, 44 Richmond Road Kingston London KT2 5EE ∙ Phone: 0800 073 3555