AIS International Group

19/08/2022

Excited to be part of the Procurement Australia conference 2022.

18/11/2021

Criminal background checks are often performed by employers but what about Credit and Bankruptcy checks? Do you want to verify the financial background of a prospective employee or director?

White collar crimes are only recorded as crimes if there is a court conviction. But your candidates for sensitive roles may have a shady financial history that is invisible to standard police checks. This does not tick the ‘due diligence’ box. It merely skims the surface rather than takes a deep...

01/10/2021

Last week we made our first donation to Doctors Without Borders / Médecins Sans Frontières (MSF) Australia & New Zealand to support the vital work they do providing emergency, independent and medical humanitarian assistance to people living in extreme circumstances. So proud to be a donor.

Background check services combine investigative screening resources with vetting processes and system

27/09/2021

Who is driving your companies vehicles? Do you know the driving history of your employees?
Driving Licence and Traffic History checks are now available Len Hayward Kevin Ryan

As the pandemic restrictions ebb and flow with each COVID-19 variant, many organisations are pivoting to B2C home deliveries as a new normal. The diverse responsibilities include delivery drivers, passenger drivers, truck drivers, chauffers (VIP clients) and home visits.  So where does all the expa...

31/08/2021

Social Media screening - do you know what your potential employees post on social media????? Len Hayward Kevin Ryan

Our previous post via our own AIS social media provided a synopsis of why cyber-vetting is on the rise among hirers, compounded by social distancing. Template resumes ooze with the right words but may not provide a window to the candidate’s authentic character and cultural fit into the workplace. ...

13/07/2021

Prior to hiring a new employee how do you their ? What have been the outcomes? Interesting topic

You have shortlisted two candidates for the job. You’ve done your CV checks, employment reference checks, police checks and verification checks. Both candidates tick all your boxes. So you take a deep dive online and check the LinkedIn, FaceBook and Twitter profiles for red flags or green flags. S...

22/06/2021

AIS International Group are very excited to announce our support of Doctors Without Borders / Médecins Sans Frontières (MSF)
Australia & New Zealand. For each International Criminal History Check undertaken by AIS, on behalf of health practitioners registering in Australia, we are donating to Médecins Sans Frontières Australia & New Zealand.
Our initiative supports in the delivery of emergency aid to people whose survival is threatened by violence, neglect, or catastrophe, primarily due to armed conflict, epidemics, malnutrition, exclusion from health care or natural disasters. Len Hayward Kevin Ryan

14/06/2021

Is a Working With Children Check enough?

Before the new millennium, checking on the criminal record of a prospective employee was done through a standard police check. This pathed the way for honest conversations and risk assessments as a key component of due diligence for pre-employment. Since 2000, all Australian State and Territory juri...

21/05/2021

Are you saving time, but risking so much more...?
Len Hayward

‘But Your Honour, I did fulfil due diligence when I employed this person …’ ‘So how did you miss these convictions?’ ‘Well, I did all the background screening checks, police checks …’ ‘How extensive?’ ‘Nation-wide, Your Honour. This is our policy. This usually covers everything...

21/05/2021

27/04/2017

Companies face more external risks today than ever before. Whether it’s from ever more complex regulatory frameworks or volatile markets, it’s a full time job to stay ahead of threats to corporate stability.

Background checking services using vetted data sources, presented to you with clarity, accountability and accuracy. Be confident. Learn how.

26/04/2017

Data retention fails to check major collectors:

Australian telcos have finally started collecting and storing customer information for almost two years since the controversial mandatory metadata retention laws passed the parliament but there’s still much discontent, with telcos, privacy advocates and the public left unimpressed.

25/04/2017

Amazon's arrival sounds wake-up bell for Australia's sleepy retailers http://ow.ly/GMMS30b6tP7 via CNBC International

Global e-commerce juggernaut Amazon.com Inc on Thursday said it will open its online shopfront service in Australia.