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Writer's pictureAugustus Hall Limited

Integrity Checks (AHL-SCN-40)

Updated: Jun 23


Businesses face challenges recruiting & retaining employees in today’s fast-paced world. Employees can be the greatest asset or the biggest risk of a business.

 


Employment Screening can help increase Workforce Integrity & Trustworthiness. Let’s have a conversation so we can better understand your Employment Screening Requirements.

 


Our Integrity Checks


Employment History is one of the most common falsifications that candidates make when applying for a job. They provide inaccurate information about their past job titles, responsibilities & even reasons for termination, in the hope of getting a job offer. Companies who hire these fraudulent candidates can expose themselves to costly risks & reputational damage.


This is where employment history verification comes into play. Our Employment History Check dates to five years of history or two previous roles.


  • Note: Extended History Checks are also available upon request.

Employment History Verification

Employment History Verification includes confirmation of the following details:

  • Individual’s Name on the qualification

  • Name of the Institution

 

 

  • Name of the Qualification obtained.

  • Date qualification was obtained.

 

 

  • Reference Check – online, written, & by phone

  • There are two types of Reference Checks available: Employment & Personal.


Our Reference Checks can be completed online or by phone.

  • Online Reference Checks are fast & efficient. Referees are nominated by applicants & Augustus Hall Limited® requests Referees to complete a Customized Reference Check Templates to learn more about a candidate’s capabilities & experience. The questionnaire template is constructed using a mix of skills, competency & behavioral based questions. Clients receive all completed referee reports verbatim.

 

  • Phone References are suitable for sensitive or senior positions that require quicker, premium & more personal experience. Augustus Hall Limited® team members will schedule a time with the nominated referees to conduct the Reference Check.

Our Digital Footprint Check

A Digital Footprint is the unique pattern of electronic transactions made by an individual’s online presence. This can include information, articles, photos, or videos you or others post or share online. A digital footprint check establishes an initial picture of a candidate’s online presence based on publicly available information.


Digital Footprint Checks can provide insights into potential behaviour of concern, or it can help validate that the candidate is suitable. The benefit is it allows employers to appropriately assess the potential risk a candidate can pose to the organization.


  • Note: For more insight see the Social Media Background Checks below


Our Integrity Checks

These checks are critical to prevent your organization from hiring candidates who are not aligned with your organization’s value. The Directorship Check, Group Sanction Check, PEP (Politically Exposed Person) Check, Adverse Media Check, as well as Civil Litigation & Criminal Checks.

  • Media Search

  • Employment Reputation Check

  • Gap Analysis Check

  • Integrity Interview

  • Global Sanctions List

  • Civil Litigation Check

  • Criminal Check

  • Police Check

  • Travel Blacklist

  • Driving Offence Record

  • Industrial Court Check

  • PEP Check


Other Scopes Of Our Integrity Checks


Other Scopes of Integrity Checks available within Augustus Hall Limited® are as follows:

  • Academic & Qualifications Verification

  • Applicant Integrity Interview

  • Disqualified Register Check (PRA)

  • Enforceable Undertaking Register Check (PRA)

  • Banned & Disqualified Register Check (SIC)

  • Enforceable Undertaking Register Check (SIC)

  • Licensees Register Check (FS)

  • Licensees & Authorized Representatives Register Check (FS)

  • Anti-Money Laundering Check

  • Bankruptcy Checks

  • Business Interests / Directorships Check

  • Digital Footprint Check

  • Employment History Verification

  • Entitlement to Work Check

  • Identity Verification

  • Nationally Coordinated Criminal History Check (National Police Check)

  • Professional Body Membership Check

  • Reference Checks (online, on phone)


Not Sure Which Integrity Checks To Choose?

Businesses face challenges recruiting & retaining employees in today’s fast-paced world. Employees can be the greatest asset or the biggest risk of a business. Employment Screening can help increase Workforce Integrity & Trustworthiness. Let’s have a conversation so we can better understand your Employment Screening Requirements.








 

Our Service Terms & Conditions

Note: 


Having access to this type of private data, however, comes with rules, criteria, regulatory compliances, due processes, official approvals, administrative protocols, restrictions, usage terms & conditions, & other regulations governing it.


Augustus Hall Limited may officially reject your applications or orders based on the aforesaid, & for many other reasons, or criteria that does not conform to our objectives, principles, ethics, norms, standards, generally accepted practice.


Such request for Verifications Services are only granted or carried out or conducted solely for strictly verified entities, receiver, beneficiary, or recipient with vetted aims & objectives of which the ultimate utility of such verification service is vetted & traced to fulfilling generally accepted principles, aims, & objectives as regards to Risk Assessment, Risk Valuation, Risk Control, Risk Mitigation, Risk Management, Risk Intelligence, Risk-based Decisioning, etc.; which altogether must be seen to amount to transparency, restorations & preservations of Trust, Value, Assets, Investments, Common Wealth, Security, Integrity, Ethics, Governance, Business Development, Business Continuity Management, Business Sustainability Management, Humanity, Equity, Balance, etc.




 

Our Due Diligence Capabilities & Access are Wide Ranging.


For more information on how we can provide further insight for you, your business, or your clients, we would encourage you to contact us to Buy Now or Subscribe or Discover more.





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