Your data doesn't train Genie's AI
You keep IP ownership of your information
1. Personal Information: Basic identification details including full name, date of birth, and contact information
2. Privacy Notice: Statement explaining how personal information will be collected, used, stored and disclosed, in compliance with the Privacy Act 1988
3. Consent Declaration: Explicit consent from the subject for information collection and verification
4. Character References: Details of professional/personal references who can attest to the subject's character
5. Employment History: Chronological listing of relevant employment positions and reasons for leaving
6. Educational Background: Academic qualifications and professional certifications
7. Disciplinary History: Declaration of any professional or academic disciplinary actions
8. Legal Declarations: Declarations regarding criminal history, pending charges, and regulatory actions
9. Certification: Subject's declaration that all provided information is true and accurate
1. Professional Registration: For roles requiring professional registration or licensing
2. International History: For subjects who have lived or worked overseas
3. Financial History: When financial integrity is relevant to the evaluation purpose
4. Health Declarations: Where specific health conditions may affect character assessment
5. Community Service: For evaluations where community involvement is relevant
6. Social Media Declaration: For positions where online presence is relevant to character assessment
1. Schedule A - Prohibited Offenses List: List of offenses that may disqualify an individual
2. Schedule B - Reference Check Template: Standardized questions for character reference checks
3. Schedule C - Privacy Policy: Detailed privacy policy and information handling procedures
4. Appendix 1 - Statutory Declarations: Required statutory declaration forms
5. Appendix 2 - Verification Consent Forms: Additional consent forms for specific checks
6. Appendix 3 - Assessment Criteria: Detailed criteria used for character evaluation
Authorized Assessor
Character Reference
Conflict of Interest
Criminal History
Disciplinary Action
Evaluating Organization
False Declaration
Fit and Proper Person
Material Change
Personal Information
Professional Misconduct
Reference Provider
Regulatory Body
Relevant Offense
Sensitive Information
Spent Conviction
Subject
Substantial Connection
Supporting Documentation
Verification Process
Working with Children Check
Written Consent
Consent and Authorization
Information Collection
Verification Rights
Reference Checks
Criminal History Disclosure
Declaration of Interests
Confidentiality
False Declaration Consequences
Information Usage
Third Party Disclosure
Record Retention
Assessment Criteria
Rights of Subject
Dispute Resolution
Regulatory Compliance
Amendment Procedures
Professional History
Health and Safety Declarations
Financial Integrity
Document Authentication
Information Updates
Education
Healthcare
Financial Services
Government
Non-profit
Childcare
Aged Care
Security Services
Professional Services
Transportation
Gaming and Racing
Legal Services
Public Safety
Human Resources
Compliance
Legal
Risk Management
Employee Relations
Recruitment
Background Screening
Professional Standards
Regulatory Affairs
Security Clearance
Human Resources Manager
Compliance Manager
Recruitment Specialist
Background Check Specialist
Risk Assessment Officer
Licensing Officer
Employee Relations Manager
Volunteer Coordinator
Security Clearance Officer
Professional Registration Officer
Due Diligence Specialist
Regulatory Affairs Manager
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