T/CATIS 018-2023 Active Group standards

T/CATIS 018-2023 Occupational Credit Background Check Techniques Operation Specification

Publish Date: 2023-12-25 Implement Date: 2024-01-01 For services related to genuine standard inquiry, procurement, translation, and other related services in China, please Contact Us

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Basic Information

Standard Code: T/CATIS 018-2023

Standard Type: Group standards

Standard Status: Active

is_force_gb: no

CCS Name: -

ICS Name: Other services

Publish Date: 2023-12-25

Implement Date: 2024-01-01

Scope

Scope: This document sets forth the basic principles of background investigations, including preliminary preparations, mid-term information collection and verification, mid-term information analysis and processing, post-investigation report generation, fee calculation, and follow-up visits, etc. This document is applicable to third-party professional service organizations such as human resources service agencies and law firms in conducting background investigation services. Corporate internal human resources departments or other relevant departments may also refer to and implement it when conducting background investigation work. It is recommended to choose third-party professional service organizations to provide such services. Main technical content: 1. Determine the basic principles of background investigations: the principle of authorization, the principle of reasonable compliance, the principle of objectivity, the principle of confidentiality, and the principle of communication. 2. Preliminary preparations for background investigations: determine the investigation objects, determine the scope of the investigation, formulate the investigation plan, determine the entrustment relationship, and determine the implementation method. 3. Mid-term information collection, analysis, and verification processing for background investigations: obtain authorization, collect relevant information about the investigation objects, verify the accuracy and reliability of the information, and conduct information analysis and processing. 4. Post-investigation report compilation, review, submission, use, and requirements for information confidentiality and storage.