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To control potential risks

consult

Industry Blacklist

It has been a common sense for employers to conduct checks to screen out candidates with blacklist records when hiring employees for positions in certain industries.

The following verification items are covered

01

Financial Irregularities

Verify whether candidates have been blacklisted for regulatory offences by financial regulators.

02

Real estate regulatory blacklist verification

Verify whether the candidate has received criminal or administrative penalties from real estate industry regulatory agencies.

03

Food and Drug Industry Compliance

Verify whether candidates have been blacklisted for regulatory offences by food and drug administration agencies.

AEGIS offers professional investigation services

find risks and win the future

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