Tag - background checking

social media

When careers are defined by social media behaviors

Digital advancements have made activities such as social media engagement easily accessible through simple device gestures. Tasks such as accessing news, posting comments, sharing information, and expressing opinions can now be effortlessly accomplished through various social media platforms. The role of social media has transcended its initial conception as a digital...

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criminal checks

Criminal checks in Thailand: A Comprehensive Overview

The process of conducting criminal background checks is a vital practice in numerous organizations, especially within high-risk industries like transportation, construction, and healthcare. These checks are at the core of employment background screening and are crucial for HR departments in making well-informed decisions before hiring prospective employees. They play a...

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Getting to know the quality and integrity of prospective employees through employment checks

Effective and integrity-driven employee recruitment processes are crucial for the success and continuity of a company. One critical step in this process is conducting an employment check, which is part of a pre-employment background screening. Employment checks involve verifying information related to the candidate's previous position at their former company, the...

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pep checks

PEP Checks: Safeguarding Your Business from Conflicts of Interest and High-Risk Business Relations

Examination of Politically Exposed Persons (PEP) is an important step for companies in avoiding conflicts of interest and identifying high-risk employees, partners, and even clients. What is a PEP? The definition and criteria for PEPs can vary among organizations, institutions, and countries. However, there are some commonalities in the definition of...

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gig economy

Mitigating recruitment risks in the gig economy

The advancement of technology, the pandemic, and economic recession have become the main drivers of the gig economy. From ride-hailing online drivers and package and food delivery personnel to freelance software developers, more and more individuals are working outside of the typical nine-to-five workday. While employing gig workers can bring a...

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social media check

Comprehensive media checks: Spotting red flags in prospective employees

The case of Rafael Alun Trisambodo, an official from the Directorate General of Taxes in Indonesia who was involved in an allegation of corruption after his family flexed their lavish lifestyle on social media, prompted the public to massively scrutinize the social media accounts of other officials. This phenomenon can be...

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