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INDUSTRY REPORTS
PROBITY CHECKING
Lloyd Morgan via Reality Check a wholly owned subsidiary of Clarius and a sister company to Lloyd Morgan offers a wide variety of probity checking throughout the world including:
- Criminal Record Check
- Civil Litigation and Bankruptcy Petition Check
- Media Search
- Directorship and Disqualification Check
- Consumer Credit Report
- Employment Verification
- Education Verification
- Professional Body Verification
- Name and ID Check
Whilst the availability of background information varies from jurisdiction to jurisdiction, Probity check only uses official information channels, and as such is fully compliant with Data Privacy Ordinances and codes of practice in all of the jurisdictions in which it operates.
Lloyd Morgan recommends the use of probity checking for all new hires to the extent clients believe pertinent to the level of the role and in particular to the responsibilities that accrue to the role.
At the very least educational qualifications should be verified and criminal records checked for all executive level positions.