T/CATIS 018-2024 Professional credit background investigation technical operation specification

Scope

Scope: This document stipulates the basic principles of professional credit background investigations, pre-investigation preparations, mid-investigation information collection and verification, mid-investigation information analysis and processing, and post-investigation report generation, etc. This document is applicable to background investigation service agencies, human resources service agencies, law firms, and other third-party professional service organizations in conducting background investigation services. Enterprises' internal human resources departments or other relevant departments can also refer to and implement it when conducting background investigation work. Given the limitations of objectivity and professionalism at the implementation level of enterprises, it is recommended to choose third-party professional service organizations to provide 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. Pre-investigation preparations: 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-investigation information collection, analysis, and verification processing: 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 information confidentiality and storage requirements

Development Information

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