All of Orna International’s background and due diligence checks are carried out by, or under the close supervision of, our Australian office. If it is necessary to sub-contract any part of the process, we only use agents known to us for several years and who are completely trustworthy. We monitor any sub-contracted work very carefully.

Orna International Australian staff are all specially selected and trained for this work. We screen our own employees very closely and impose a strict Code of Conduct on them. Every case has a Case Manager assigned to it and, they may be contacted at any time during our extended business hours.

In many cases, educational establishments or other information providers, charge a fee for their services. Orna International never value adds on secondary providers’ fees. What we pay, is what you pay.

Criminal Record:

Orna International has access to court records from the High Court, The Court of Appeals and Supreme Court and media archives in Bangladesh, which will uncover the majority of criminal proceedings.

Previous Employments:

Orna International has a database compiled over many years, of common employers in Bangladesh. Our contacts and multi-lingual staff enable Orna International to provide you with prompt reference checks. We train our staff to take an investigative approach to reference checking and do not just tick boxes. Orna International looks for the information behind a reference check. We have frequently discovered facts important to a prospective employer, which other providers would not think to ask for.

Education/Qualifications:

Orna International has built up a large database of contacts with educational establishments and can obtain accurate, reliable confirmation of qualifications and attendance as far back as High School if required.

Previous and Current Address:

Orna International has access to Government of Bangladesh, official residential data, which enables us to confirm residence and addresses, where others cannot. There are difficulties associated with conducting address checks in rural areas, as records are rarely accurate outside the metropolitan districts.

Corporate Data:

Orna International will confirm directorships of and shareholdings in all publicly quoted companies and the majority of non-quoted companies. All such information is from lawfully accessible records.

Professional Memberships:

Orna International has extensive contacts within all of the main professional bodies in Bangladesh. We will provide accurate and reliable information about a candidate’s professional standing.

Disciplinary Record:

Many of the candidates of Orna International are employed in a regulated position, such as within the financial service industry. We will discover any disciplinary record the candidate may have. For non-regulated applicants we will speak to line managers and former colleagues, so you know the character of the person you are hiring, not just their qualifications.

National Regulatory Bodies:

Orna International is fully acquainted with the requirements of all major national regulators, such as the FSA, SEC etc. and will produce reports to a standard, which will satisfy authorisation criteria, where relevant.

We are able to check in Dhaka, Barisal, Chittagong, Khulna, Rajshahi, Sylhet and Rangpur and other areas