Category: blogs

The Defense Starts with Diligence: Why Expert Witness Background Checks Matter

In the world of litigation, facts and arguments can only go so far. When a case hinges on technical expertise, whether it’s a forensic analysis, medical opinion or financial assessment, attorneys often turn to expert witnesses. These professionals lend credibility to complex arguments, helping the court interpret specialised evidence. But here’s the catch: an expert’s… Continue reading The Defense Starts with Diligence: Why Expert Witness Background Checks Matter

Modern Investigations Meet OSINT: A New Standard in Intelligence Gathering

In an era where nearly every interaction leaves a digital trace, Open‑Source Intelligence (OSINT) has emerged as an indispensable pillar of investigative work. Now, investigation agencies across the globe harness publicly available information – from social media posts to shipping data, to uncover evidence, validate leads and strengthen investigative outcomes. Criminals and bad actors operate… Continue reading Modern Investigations Meet OSINT: A New Standard in Intelligence Gathering

The Importance of Employee Background Checks for Small Businesses

Hiring the right employees is essential for small businesses. At Globe Detective (GDA), we provide comprehensive employee background checks for small businesses to help you make confident hiring decisions. Our reliable and efficient background screening services ensure you hire trustworthy and qualified candidates. Why Choose Globe Detective for Employee Background Checks? Accurate and Detailed Reports:… Continue reading The Importance of Employee Background Checks for Small Businesses

Navigating Global Business Trends in the Private Investigation Sector

The private investigation industry has always been one of adaptation and innovation, continuously responding to the evolving needs of its global clientele. As international business grows and new technologies emerge, private investigation firms are increasingly aligning their strategies with these advancements. From global business inquiries to the integration of artificial intelligence, here are the most… Continue reading Navigating Global Business Trends in the Private Investigation Sector

A Startup’s Guide to Due Diligence

For startup founders, balancing daily operations with securing investment is a demanding task. While the due diligence process may seem daunting, it provides an invaluable opportunity to assess the company’s financial health, scalability and operational readiness. Here’s a phase-wise guide to help one prepare effectively. Business Audit:  Investors approach due diligence with a keen interest… Continue reading A Startup’s Guide to Due Diligence

The Importance of Due Diligence for NGOs in India

In recent years, due diligence has become increasingly vital for nonprofits, particularly NGOs in India. With growing concerns over mismanagement and a lack of accountability in the sector, it is essential for donors to thoroughly research and assess NGOs before offering support. Ensuring that contributions go to reputable organisations genuinely making a difference is critical.… Continue reading The Importance of Due Diligence for NGOs in India

Background Checks in 2025: Embracing Innovation, Privacy and Precision

As we approach 2025, pre-employment screening is undergoing significant transformation, driven by technology, regulatory changes and an intensified focus on data privacy. For businesses across industries, adapting to these shifts is essential to stay competitive and compliant. Here’s a look at the key trends shaping the future of background checks. 1. AI and automation for… Continue reading Background Checks in 2025: Embracing Innovation, Privacy and Precision

Legal Considerations for Utilising External Funding to Launch One’s Business

Starting a business often requires significant capital and for many entrepreneurs, securing funding from external sources is a common solution. However, using other individual’s money to finance one’s business comes with several legal considerations that must be carefully managed to avoid future complications. Whether one is seeking investments from friends, family, private investors or financial… Continue reading Legal Considerations for Utilising External Funding to Launch One’s Business

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