Pre-Employment & Integrity Screening
ComplianceAsia Internal Audit can assist with your pre-employment and integrity screening needs by conducting comprehensive enquiries focused on confirming and ascertaining information provided by potential candidates within the financial industry.
Our screening covers:
- Adverse financial checks
- Check of public register of local financial authorities
- Civil litigation
- Criminal record check (where appropriate)
- Education confirmation
- Global compliance and sanction checks
- Media, internet and social media searches
- Previous employment verification (human resources and/or referees)
- Verification of directorship/shareholding to identify conflict of interest
- Verification of professional memberships
While not all searches are available in all locations, ComplianceAsia Internal Audit team will review information available and provide a detailed report while taking information, in consideration of privacy restrictions in the countries the candidate has lived in.