Background Check and 201 Filing Assessment

This is a process employers conduct to verify the information provided by job applicants.

Performing a background check can reveal information that was either mistakenly or intentionally omitted, modified, manipulated or misled.

In case that the PSA Birth Certificate is not legible, the applicant must provide this document

The components of the Background Check are composed of the following:

These are the information that must be present in the Government Numbers Document.

This is a generated copy upon enrollment or registration in SSS

Processing of the correction of name and other errors in the Government Numbers SHOULD NOT be done by the applicant

BIR 2316 should not be used solely as the proof of TIN as some BIR 2316 are not religiously reported by the companies to BIR.

These are the 4 Verification Options in BIR. Choose all 4 among the list.

This type of TIN are issued to those individuals who are securing TIN to be able to transact with other government offices such as LTO, NBI, DFA, and others

What are the 3 Government Clearances?

How many months is the validity of NBI Clearance required by the company?

For Fresh graduates, copy of grade slips/ evaluation of grades or Prospectus with grades are required if TOR is not yet available.

Passport, Philpost IDs, UMID, Drivers’ License, National IDs, PRC IDs are considered SECONDARY IDS.

BIR 2316 of the last year (2022) is still required to be submitted.

Where should the applicant process the Health Card?

What among the choices below are considered the Importance of Background Checking

It is safe and okay to process Sensitive Information when conducting Background Investigation.

It is essential to verify an employee’s work experience, to get an idea about their work ethic and professional behavior.

This is the process of contacting personal references of your applicant and seeks information concerning their reputation, conduct and integrity.

These are two types of accomplished BI report.

What type of receipt of Cash bond is given to the applicant?

This is usually a 7 numeric code which is linked to a specific section or department. It must be accurate when indicating it in the POC.

It is the safest and fastest mode of payment for cash bond.

I'm ready to take on the challenge of Background Investigation and 201 filing.