Pre Employment Screening

How we can help you

The PRM Group can compile a bespoke package to suit your specific needs from the checks listed below.

Outlined below is an alphabetical list of Pre Employment Screening checks (background checks) that The Personnel Risk Management Group (The PRM Group) undertakes.

You can simply select from the options listed below to create your own package to meet your organisations needs:

  • Academic Qualification Check -Covers academic from high school to tertiary and all tertiary
  • Address Verification - Electoral Roll Check and Telephone Listing Check
  • Bankruptcy Check - Insolvency Services Trust Australia
  • Credit Check - Personal Credit Check in accordance with Part IIIA of the Privacy Act
  • Company Search - Search by Company, Business ACN or ABN
  • Commissions Against Corruption (States – NSW, VIC, QLD, WA, TAS) - Check of the States Register (ICAC, IBAC, CMC, CCC, Integrity).
  • Directorship Search - Company/Business interests via ASIC
  • Disqualified and Banned Directors - Banned and Disqualified Directors and Company Officers
  • Employment Confirmation - Confirmation for past 5 years
  • Employment Reference Checks - Line Managers/Referees for past 5 years
  • Land Title Search - Property ownership (State by State basis) P.O.A.
  • Media Search - Several searches (Either Australia or International) P.O.A.
  • National Police History Check (NPHC) - All Australian States and Territories
  • Overseas Criminal History Check - Police Check/Criminal Record Check (where permitted by law) Cost varies widely
  • Professional Membership Confirmation - Industry accreditation with the relevant organisation eg CPA
  • Right to Work in Australia - Check via DIAC
  • US Department of Treasury (OFAC) - Check of published list for wanted person
  • 100 Points I.D. Check - Check of relevant documents to satisfy Austrac requirements for 100 points I.D.