Obtain Consent

1

Before conducting any background checks, it's essential to obtain the candidate's consent. This step ensures compliance with Australian privacy laws.

Verify Identity

2

Confirm the candidate's identity using reliable sources such as government-issued identification documents.

Check Criminal History

3

Conduct a thorough check of the candidate's criminal history through official channels to ensure a safe workplace environment.

Verify Qualifications

4

Verify the qualifications claimed by the candidate with the relevant educational institutions or accrediting bodies.

Verify Employment History

5

Confirm the candidate's employment history, including positions held and duration, to assess their experience and suitability for the role.

Check References

6

Reach out to the candidate's provided references to gain insights into their past performance and conduct.

Check Financial History

7

Assess the candidate's financial history to gauge their reliability and trustworthiness, especially for roles involving financial responsibilities.

Check the Right to Work

8

Ensure that the candidate has the legal right to work in Australia by verifying their citizenship status or work visa.

Screen Social Media

9

Conduct a comprehensive review of the candidate's social media profiles to assess their online behavior and reputation.

Document & Report

10

Keep detailed records of the background check process, including findings & any actions taken. Reporting ensures transparency & accountability.