Executive Bundle

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.

Products included

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Executive Bundle

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