EMPLOYMENT BACKGROUND CHECK

Why do you need Employment Reference Checks?

In today's competitive business environment, ensuring the authentic background of employees and directors is crucial. With the frequent occurrences of fake qualifications and false work experiences, there is a heightened demand for transparency and trust in corporate governance. To help you mitigate these risks, we offer professional employment reference check services, ensuring that every employee and board member you hire possesses genuine qualifications and experience.

  • Our reference check services focus on providing comprehensive background verification for both directors and employees, helping you validate candidates' professional credentials and experiences.
  • Our expert team will thoroughly review relevant information to ensure that the background of each director and employee is credible, allowing you to feel more secure during the selection process and protecting your company from potential losses caused by false information.

    • Key Advantages:

    Our verification process does not require the target individuals to provide any references, allowing us to conduct checks in complete confidentiality. This approach ensures the independence of the reference sources, providing you with reliable and unbiased information. We conduct in-depth personal and business background investigations for company directors or employees, primarily covering the following aspects:

    Work Experience
    Educational and Academic Background
    Status of Professional Qualification and Membership
    Litigation Status
    Reputational Investigation

  • Our Packages:

    Basic

    Designed for
    Entry-Level Position

    HKD $3,100
    • - ID / Passport Check
    • - Employment Check *2
    • - Education Check *1
    • - Professional Qualification Check *1
    • - Civil Litigation Search
    • - Criminal Litigation Search
    • - Winding-up / Bankruptcy Search
    • Filler
    • Filler

    Standard

    Designed for
    Mid-Level or Financial-Related Position

    HKD $4,600
    • - ID / Passport Check
    • - Directorship Check
    • - Employment Check *2
    • - Education Check *2
    • - Professional Qualification Check *1
    • - Civil Litigation Search
    • - Criminal Litigation Search
    • - Winding-up / Bankruptcy Search
    • - Performance Reference Check

    Premium

    Designed for
    Senior Management Position

    HKD $8,700
    • - ID / Passport Check
    • - Directorship Check
    • - Employment Check *3
    • - Education Check *3
    • - Professional Qualification Check *2
    • - Global Compliance Screening
    • - Civil Litigation Search
    • - Criminal Litigation Search
    • - Winding-up / Bankruptcy Search
    • - Credit Check
    • - Performance Reference Check
    • - Reputational Enquiries

    • Services by items:

    Service Type
    		Price ( HKD )
    ID / Passport Icon

    ID / Passport Check

    - Verifies the authenticity and validity of an individual's identification or passport document.


    $200
    ID / Passport Icon

    Director Search

    - Identifies current and past directorships held by an individual in registered companies.



    $300
    ID / Passport Icon

    Employment Check

    - Confirms past and/or current employment history, including job title and tenure.

    $400
    ID / Passport Icon

    Education Check

    - Validates academic qualifications and the institutions attended.

    $400
    ID / Passport Icon

    Professional Qualification Check

    - Verifies membership or certification with professional bodies or licensing authorities.

    $400
    ID / Passport Icon

    Global Compliance - Screening (Watch List, Sanction, PEP)

    Screens individuals against international watch lists, sanctions, and Politically Exposed Persons (PEPs) by global consolidated RegTech databases.

    $400
    ID / Passport Icon

    Civil Litigation Search

    - Checks if the individual has been involved in any civil lawsuits or proceedings.

    $400
    ID / Passport Icon

    Criminal Litigation Search

    - Identifies any involvement in criminal court cases or prosecutions.

    $400
    ID / Passport Icon

    Winding-Up / Bankruptcy Search

    - Determines if an individual or their associated entities have been declared bankrupt or are involved in company winding-up proceedings.

    $500
    ID / Passport Icon

    Credit Check

    - Reviews the individual’s creditworthiness, including payment history and debt obligations.

    $700
    ID / Passport Icon

    Performance Reference Check

    - Gathers feedback on the individual’s work performance from previous employers or references.

    $800
    ID / Passport Icon

    Criminal Conviction Search (Police Record)

    - Confirms whether the individual has a recorded criminal conviction from the police office.

    $800
    ID / Passport Icon

    Reputational Enquiries

    - Focuses on uncovering the background and reputation of target individuals, identifying reliable information sources through open-source research and professional networks. By engaging sources and delivering customized reports, it reveals critical insights such as management style, commercial ties, or political affiliations.


    $3,000