Criminal History and Background checks should be done for all short-listed applicants.

When to ask for a criminal record check ​For most jobs, a criminal record check should be requested only from short-listed applicants or from those invited to interview. This minimises: unnecessary and time-consuming administration involved with processing many consent to disclosure forms the expense, as police services charge for the police checking service the risk […]

Security Expert: Efforts to mitigate the insider threat, such as additional security controls and improved vetting of new employees.

STEVE DURBIN @stevedurbin Steve Durbin is Managing Director of the Information Security Forum (ISF). His main areas of focus include the emerging security threat landscape, cyber security, BYOD, the cloud, and social media across both the corporate and personal environments. Previously, he was Senior Vice President at Gartner. “As data breaches increase, many will be the […]

A Response to the Royal Commission on Banking: Credit Verification process can be done easily and quickly

  A Response to the Royal Commission on Banking: Credit Verification process can be done easily and quickly. ​ COMMISSION: “You don’t do anything to verify what the broker tells you about the customer’s expenses, you don’t do anything to check that the information accurately represents the customer’s living expenses?” BANKER: “Their general living expenses, […]

Security Expert: well-executed inside job will always wreak the most havoc and inflict the most pain: ‘trust but verify’ your insiders’ backgrounds.

JAMES GOODNOW @JamesGoodnow James Goodnow is a brilliant, creative, compassionate attorney and a technology aficionado in Phoenix, Arizona who’s been named one of America’s Techiest Lawyers by the ABA Journal, the official publication of the American Bar Association. Apple actually selected him as the first lawyer to be featured in one of its commercials, and also […]

How to keep your next event safe. 

Pre-employment screening service  We are delighted to have the opportunity to outline a recruitment solution that will dramatically reduce hiring risks, while not interrupting your recruitment processes, and complete the vetting assessments in the fastest time possible. Although we have not yet been able to customise our response to your specific hiring needs and requirements. We […]

1 in 4 fail pre-employment integrity testing (sample 15,000). Is a vetting check some of the Best Business Insurance money can buy?

  Frank Russo, senior vice president of risk and legal affairs and privacy officer for Irvine, California-based elder care firm Silverado, is always on the lookout for creative ways to mitigate risk. So he was intrigued when he read the “staggering” results featured in a university study about integrity testing. He began exploring how the […]

Trusted Insiders turn Malicious. Can your business afford a $1.8 million fine for a Notifiable Data Breach?

​There are serious consequences of non-compliance. Where an organisation breaches a mandatory notification requirement, the contravention is deemed to be an ‘interference with the privacy of an individual.’ As a result, it may amount to a breach of a civil penalty provision of the Privacy Act. This could result in the organisation being liable for […]

Vetting the way: The secret sauce.

  Vetting the way: The secret sauce. When evaluating a Candidate’s suitability, considers the information through the lens of the Attorney General’s Adjudicative Guidelines (AG). In addition to brief introductory explanations for each guideline, the AG lists potentially disqualifying conditions and mitigating conditions, which are very useful in evaluating a Candidate’s suitability. These […]