
One Size Doesn’t Fit All in the Whistleblowing Approach
A whistleblowing system is no longer just a corporate formality. It is a critical frontline defense against fraud, corruption, and misconduct. For mul...





































































































A pre-employment background check is a crucial process for verifying the information provided by candidates during the recruitment process. It verifies that the candidates hold the necessary credentials, experience, and track record they claim.
A resume or CV only shows a candidate's self-reported claims. To ensure candidates have the required skills, integrity, and cultural fit, a pre-employment background check is essential. It verifies competencies and aligns values with your company's culture, helping you make informed hiring decisions.
Verify that the candidate has genuinely studied, graduated, and holds a legitimate diploma.
Verify the candidate's job positions, employment dates, and reasons for leaving previous roles.
Verify the candidate's reputation and performance at previous companies.
Determine if the subject is involved in any criminal proceedings as a defendant.
Examine the candidate's issued credit report to check the candidate's track record in paying his/her debt.
Identify whether the prospective employee has a history of bankruptcy cases.
Verify if the prospective employee is registered as a director or shareholder in any private companies.
Verify the authenticity of personal identification documents to confirm that the individual is who they claim to be.
Verify the authenticity of training certifications, professional qualifications, and competencies claimed by candidates.
Identify if the candidate is listed on any international sanctions lists.
Uncover publicly available information from online and offline sources.
Identify if the candidate has a history of involvement in civil litigation cases.
16+ additional checks
A consent letter, signed by the candidate, is a mandatory document required before initiating the verification process.
The collection of required documents, including national ID, educational certificates, and work references, varies based on the package chosen by the client.
Employment background screening is conducted using various methods and approaches.
The screening report is sent to the client after undergoing a thorough quality control process.

Prisma™ is developed and designed by Integrity Malaysia, featuring state-of-the-art capabilities that enhance the screening process, including:








Experienced in conducting employment background screening for all job levels, from blue-collar to C-suite, across diverse industries.

Our team consists of professionals, including field teams and verification specialists, strategically located across various regions.

The Prisma™ is a highly user-friendly screening platform designed to streamline and accelerate the screening process for our clients.

Presented in a detailed and comprehensive manner, with a rigorous quality control process to ensure accuracy.
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Base your business decisions on more than trust, engage only with rigorously verified partners

Protect the integrity of your business with our secure and reliable whistleblowing system

Elevate your brand by uncovering opportunities and enhancing customer experience

Fraud needs expert handling, secure your business from financial and reputational damage

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