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  • Background Investigation

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    Darlen Borja
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    The document outlines the conceptual framework for conducting background investigations which involves gathering information on an individual's personal and family background, education, employment history, reputation in the community, and financial status. A comprehensive background check would investigate immediate family, relatives, neighbors, local organizations, schools, employers, and public records, while a non-comprehensive check depends on client requirements. The goal is to screen applicants and ensure only honest and qualified individuals are hired.

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    Original Title

    1.-BACKGROUND-INVESTIGATION

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    The document outlines the conceptual framework for conducting background investigations which involves gathering information on an individual's personal and family background, education, employment history, reputation in the community, and financial status. A comprehensive background check would investigate immediate family, relatives, neighbors, local organizations, schools, employers, and public records, while a non-comprehensive check depends on client requirements. The goal is to screen applicants and ensure only honest and qualified individuals are hired.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    8 views2 pages

    Background Investigation

    Uploaded by

    Darlen Borja
    The document outlines the conceptual framework for conducting background investigations which involves gathering information on an individual's personal and family background, education, employment history, reputation in the community, and financial status. A comprehensive background check would investigate immediate family, relatives, neighbors, local organizations, schools, employers, and public records, while a non-comprehensive check depends on client requirements. The goal is to screen applicants and ensure only honest and qualified individuals are hired.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 2

    RIGHT EYE CONCEPTUAL INVESTIGATIVE FRAMEWORK

    BACKGROUND INVESTIGATION

    The process of conducting and gathering information on


    individual’s personal and family background, lifestyle,
    reputation, financial status, education, community standing,
    and employment history. Screening prospective applicants is
    the best way to ensure that honest and qualified individuals
    are employed.

    COMPREHENSIVE NON-COMPREHENSIVE

    PERSONAL DATA & COVERAGE DEPENDS


    FAMILY BACKGROUND ON THE REQUIREMENTS
     Immediate family members OF CLIENTS
     Relatives
     Neighbors

    COMMUNITY CHECK
     Barangay
     Homeowner’s Office
     Organization w/in the community
     Variety store
     Neighbors
     Bystanders
     Security (Subdivision/Village)

    SCHOOL CHECK
     Registrar’s Office
     Dean’s Office
     Security Office
     Guidance Counselor
     Student Affairs

    EMPLOYMENT CHECK
     HR Department
     Immediate Supervisor
     Co-employees
     Security personnel

    LOCAL AGENCY
     Barangay
     Prosecutor
     MTC/MeTC
     RTC

    CRIME RECORDS RESEARCH


     NBI
     PNP CHARACTER REFERENCE
     AFP

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