FINANCIAL PROBITY – BANKRUPTCY

Description and limitation of employment screening services.

Checks Conducted in Malaysia only

Description and limitation of
employement screening services. Checks
Conducted in Malaysia only

Verification Process

The individual’s name and NRIC is verified against Malaysia Department of Insolvency (MDI) or Jabatan Insolvensi Malaysia (JIM).

Results

No Record or Match Found.

If there is a Match Found, a copy of the bankruptcy certificate will be attached in the appendix section of our Report.

Suggested Follow-up

In the event of a Match Found and if the individual challenges the accuracy of the result, it is suggested that he/she clears it with Malaysia Department of Insolvency (MDI) or Jabatan Insolvensi Malaysia (JIM).

Limitations

Updating of public records is conducted on a periodic basis with no set specific frequency (e.g. monthly or quarterly), so results may not reflect very recent files.

Records of on-going cases may also not be entirely updated, so closed/resolved cases may not come up during the records search.