taiwan

Taiwan Employee Background Checks

 
Individual Records Searches   Signup

  Taiwan Criminal Records Search 

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Requirements: Name, date of birth, full address, release

The criminal search in Taiwan is conducted through a nationwide criminal repository containing information from publicly available Taiwan court sources, local media sources, regulatory and sanction sources. This search will report back felony level convictions in the past 7 years.

  Taiwan Civil Records Search 

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Requirements: Name, date of birth, address, release

This search is conducted at the local level through the court based on the jurisdiction of the city provided. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.

  Taiwan Bankruptcy Records Search 

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Requirements: Name, date of birth, address, release

This search is conducted at the local level through the court based on the jurisdiction of the city provided. Report may include file date, case number, name of court where case was filed and case status if a bankruptcy case can be located.

  Education Degree Verification in Taiwan 

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Requirements: Name, date of birth, school name, degree, major, dates of attendance, city of school, degree copy and release form

An applicant inflating their educational accomplishments is one of the most common occurrences found on an applicant's resume or application. Info Cubic processes Education Verifications by contacting educational institutions directly to verify degrees or certifications earned. We verify dates of attendance, graduation date and degree information.

  Employment Verification in Taiwan 

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Requirements: Name, date of birth, employer name and contact information, dates of employment, position held and release form

Past employment verification is recommended for all employees. It is approximated that 40% of all resumes and employment applications contain falsified information. Our standard Employment Verification reports the employer's name, applicant's title, dates of employment, whether they are eligible for rehire, and we ask for additional comments.

  Professional Reference Check in Taiwan 

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Requirements: Applicant name and date of birth, reference's relationship, contact name and contact information (including phone number and email address)

Our experienced research staff completes Personal Reference checks by interviewing an applicant?s former or current colleagues. Our researchers will provide a comprehensive overview of a person?s characteristics.

  Global Monitor Check 

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Requirements: Name, date of birth, address

The Global Monitor Check (GMC) is database product that searches a variety of databases including (but not limited to):

  • • Bank of England Sanctions
  • • Commodity Futures Trading Commission List of Regulatory and Self-Regulatory Authorities
  • • Defense Trade Controls (DTC) Debarred Parties
  • • FBI Fugitives 10 Most Wanted, Most Wanted Terrorists and Monthly Most Wanted
  • • Financial Crimes Enforcement Network Special Alert List
  • • Foreign Agent Registrations
  • • International Police Most Wanted
  • • Office of Foreign Asset Control
  • • OFAC - Enhanced Sanctioned Countries
  • • OFAC – Palestinian Legislative Council
  • • Office of Controller of Currency of Unauthorized Banks
  • • OSFI - Canada
  • • Politically Exposed Persons
  • • State Department Terrorist Exclusions
  • • Terrorists Inside of European Union
  • • Terrorists Outside of European Union
  • • United Nations Named Terrorists
  • • US Bureau of Industry and Security - Unverified Entity List
  • • US Bureau of Industry and Security - Denied Entity List
  • • US Bureau of Industry and Security - Denied Person List
  • • World Bank Ineligible Firms

  Directorship Check in Taiwan 

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Requirements: Name, date of birth, address, passport copy, company name where directorship was held, company address, In-Country Residence History Form

A search to determine if a candidate had fiduciary or board of directors responsibilities for a company.

Individual Packages   Signup

  Employment Screening Package 

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Requirements: Name, date of birth, city, school name, degree obtained, dates of attendance, city of school, employer name and contact information, dates of employment, position and release form

The employment screening package provides discounted pricing rather than ordering individual products. The package Includes:

  • - Criminal Background Check
  • - Highest Degree Verification
  • - One Employment Verification

  Criminal and Civil Search Package 

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Requirements: Name (including former name), dob, address, release

The Criminal and Civil Search Package offers discounted pricing of our most popular searches. This bundle includes one criminal records search and one civil records search, based on the jurisdiction of the address provided.

  Civil and Bankruptcy Search Package 

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Requirements: Name (including former name), dob, address, release

The Civil and Bankruptcy Search Package offers discounted pricing of our most popular due diligence searches. This bundle includes one civil records search and one bankruptcy records search, based on the jurisdiction of the address provided.

 

Privacy Laws & Regulations

The Computer Processed Personal Data Protection Act (CPPDPA) is the legislation that protects an individuals personal data and the way that it is collected and handled in Taiwan. The Taiwan Legislature (Legislative Yuan) passed an amendment to the CPPDPA in April 2010 entitled the Personal Data Protection Act. This new amendment broadened the definition of personal data to include anything that may identify an individual (e.g., name, date of birth, identification number, fingerprints, family, occupation, education, etc.). This new legislation went into effect in October 2012. This new legislation states that individuals should provide consent prior to the collection of data, unless the law suggests otherwise.

 

- Data can only be collected if it is done so for relevant reasons and not in excess;
- Data that is collected may only be used for the purpose for which is was collected;
- Data must be up to date and accurate;
- If the data is found to be inaccurate, it needs to be discarded and replaced with accurate data;
- Once you are finished with the information collected, and it has fulfilled its purpose, the data must be destroyed;
- Data that is collected must be stored in a safe location with very limited and relevant access.

 

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At Info Cubic, data privacy and protection is of the utmost importance.
The following associations and certifications prove our commitment to data security.

Privacy Shield  
GDPR privacy shield  PBSA  SOC2

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