Integrity Screening
Integrity screening comprises a range of screening services to ensure that your business is protected from any potential conflicts of interest, your risk is mitigated, and that your employees and business partners possess values that are aligned with your company’s values.
What services are included in Integrity Screening?
Sterling RISQ offers the full range of screening services for your integrity screening needs:
- Criminal background checks
- Financial probity checks
- Directorship checks
- Personal Properties Securities Register (PPSR) checks
- Adverse media checks / Media background checks
- Due diligence checks for mergers and acquisitions
- Anti Money Laundering (AML) checks
- Politically Exposed Persons (PEP) checks
- Disciplinary record on regulatory registers
- Appearance on sanctions lists and watchlists
We are able to tailor an integrity screening package to suit your needs and ensure your business is hiring the right candidates to represent your business. Simply sign up for a free quote.
Why conduct Integrity Screening?
The reputation and integrity of your brand directly correlates with the success of your business. By conducting integrity screening, you minimise the risk of your employees bringing your company into disrepute and/or legal transgressions.
Studies also show that organisations with a reputation based on high ethical and moral integrity enjoy better employee satisfaction and overall performance.
When should Financial Probity Checks be conducted?
Financial probity checks should be conducted:
- When hiring and recruiting new candidates into relevant industries
- When promoting an existing employee to an executive or managerial position in relevant industries
- Ongoing screening to meet your compliance requirements
Get
Started.
Want to talk background checks or brainstorm about hiring solutions? Need us to just listen? Whatever the reason, we are here to help.
Who should conduct Integrity Screening?
We believe all businesses should conduct integrity screening as part of a comprehensive screening process. Ensure your business, your customers and your employees are protected by conducting integrity screening. If you’d like to protect your business and minimise your risk, get in touch with us today to obtain a free quote.
Learn more about how
we uncover risk.
Get
Started.
Want to talk background checks or brainstorm about hiring solutions? Need us to just listen? Whatever the reason, we are here to help.
Contact Our Offices
AUSTRALIA
Suite 902, Level 9
50 Berry St
North Sydney 2060
Australia
Phone: +612 9392 8888
SINGAPORE
101 Thomson Road,
#10-1 United Square
Singapore 307591
Phone: +65 6352 7390
CHINA
Beijing
1508. Bldg.B, Jia Tai International Tower
No.41 East Fourth Ring Middle Rd
Chaoyang District
Beijing, China 100025
Phone: +86 4006 516 177
Shanghai
Room 5-131, 5th Floor, World Trade Tower
No. 500, Guangdong Road
Huangpu District
Shanghai, China 200001
Phone: +86 4006 516 177
MALAYSIA
Suites W307 & W308, 3rd Floor,
West Wing, Wisma Consplant 1,
No. 2, Jalan SS16/4, 47500 Subang Jaya,
Selangor Darul Ehsan
Malaysia
Phone: +603 5630 1125
PHILIPPINES
5/F Science Hub Building, Tower 4
McKinley Hill, Taguig City
Philippines 1634
Phone: +63 (02) 7795 9229
Hong Kong (SAR)
Unit C, 11/F, On Hing Building,
1 On Hing Terrace,
Central, Hong Kong
Phone: +852 2525 2331
Taiyuan
503 Bldg.2, Zhulian Tower
No.129 Changfeng Street
Xiaodian District
Taiyuan, China 030006
Phone: +86 4006 516 177
Business Locations
Australia
Suite 902, Level 9, 50 Berry St., North Sydney 2060, Australia
India
9th Floor, G-Corp Tech Park, Kasarvadavali Ghodbunder Road,Thane West, 400 615
Singapore
101 Thomson Road, #10-1 United Square, Singapore 307591
Beijing, China
1406, 14th Floor, Building 1, No. 9, Hongye Road, Daxing District, Beijing, China 100162
Malaysia
Suites W307 & W308, 3rd Floor, West Wing, Wisma Consplant 1, No. 2, Jalan SS16/4, 47500 Subang Jaya, Selangor Darul Ehsan, Malaysia
Philippines
5/F Science Hub Building, Tower 4, McKinley Hill, Taguig City, Philippines 1634
Hong Kong (SAR)
Unit C, 11/F, On Hing Building, 1 On Hing Terrace, Central, Hong Kong
Taiyuan, China
503 Bldg.2, Zhulian Tower, No.129 Changfeng Street, Xiaodian District, Taiyuan, China 030006
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