With the most at stake an Executive background review is the most critical. Don’t get caught out. This package offers strongest assurance you’ve picked the right leader.
What you get:
- Police Check (national) - Criminal history in every state revealed.
- International Police Check - Work with a company with a true global understanding of constantly changing overseas compliance to ensure your check can be used in Australia.
- Entitlement to Work Check - Don’t get caught out with on-the-spot fines, with Directors held liable. Employ someone with the proper work rights.
- Employment History Check - Verify the roles held by your candidate and their reasons for leaving.
- Academic Qualification Check (worldwide) - Verify your candidate has achieved the academic success they say they have.
- Online Reference Check - Save time and money by getting the trusted information, often in just 24 hours, you can use to grow your business.
- Credit File Check - This is the most fundamental check for any employee managing money, revealing financial mismanagement in their history based on credit applications, defaults, debt arrangements and more.
- Bankruptcy Check - Helpful for selecting employees to make low to medium risk decisions, by identifying candidates who are currently bankrupt, or have been in the past.
- Professional Membership Check - Find out if memberships are valid or lapsed and even issue and expiry dates.
- Anti-Money Laundering/Counter Terrorism Financing (AML/CTF) - Achieve compliance and rigorous protection with Australia and NZ’s most comprehensive fraud prevention and ID verification service.
- Other Company Directorships and Significant Shareholdings Check - A high-level executive check that uncovers any conflicts of interest as a director elsewhere and even if they have been disqualified as a director.
- Global Media Search - When reputation management is key, use this search to expose negative media coverage worldwide.
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