Is It Legal to Run Background Checks in Malaysia? What Every Employer Must Know
Posted on August 6, 2025 The Short Answer: No—Not Without Conditions In today’s data-driven...
Can I Background Check Someone Without Consent in Malaysia? What PDPA Really Says
Posted on August 6, 2025 Yes. Background screening in Malaysia is legal. But like all personal...
Why Annual Background Checks Are More Important Than You Think
Posted on August 6, 2025 Most companies in Malaysia perform an employment screening only once...
Why You Should Screen Everyone. Not Just Full-Time Staff
Posted on August 6, 2025 Every Worker Is a Risk Or an Asset When most employers think of...
When Are Education Checks Required for a Singapore Employment Pass (EP)?
Posted on July 29, 2025 Applying for a Singapore Employment Pass (EP) as a foreign professional?...
Top 5 Reasons EP Applications Get Rejected And How to Avoid Them
Posted on July 29, 2025 Thinking of working in Singapore? The Employment Pass (EP) is your...
What Is an MOM-Approved Screening Provider? Why It Matters for Your Singapore Employment Pass
Posted on July 29, 2025 If you’re applying for a Singapore Employment Pass (EP), verifying...
DNFBPs: What Are They and Why Compliance Matters in Malaysia?
Posted on June 11, 2025 In Malaysia’s modern economy, businesses beyond the financial sector...
How DNFBPs in Malaysia Can Combat Financial Fraud and Corruption
Posted on June 11, 2025 As financial crimes become more sophisticated, non-financial sectors in...
Why DNFBPs in Malaysia Must Prioritize Third-Party Due Diligence
Posted on June 11, 2025 In Malaysia, Designated Non-Financial Businesses and Professions...