Detailed Executive Package

This PRM Group package is utilised for senior executives where a high level of financial probity and general due diligence is required.

Criminal History Check/Police Check - performed electronically for all Australian States and Territories.
Personal Credit Check (includes civil judgements. This is a limited check in accordance with Part III of the Privacy Act)
Address Verification Check - Includes Electoral Roll and Telephone Check (on each address provided)
Confirmation of Employment History for ten years together with references from Line Managers/Referees
Confirmation of Academic (This check covers all academic from year 12 up)
Right to work in Australia via DIAC (formerly DIMIA)
Confirmation of all Professional Memberships
Details of all Directorships and other company/business interests
Bankruptcy Check via ITSA
Disqualified Directors and Company Officers - This includes banned and disqualified person and companies, banned securities representatives, banned futures representatives, AFS banned/disqualified persons.
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