Criminal record checks are just one type of background check. Other background checks can include checks on identity, educational and professional qualifications, employment history, credit history, lawful entitlement to work in Canada and social media presence.
On August 13, 2020, the Ministry of Government and Consumer Services began seeking feedback from Ontarians in order to address the gaps in Ontario's legislative privacy framework and to establish comprehensive and current rules to protect privacy rights and increase confidence in digital services. The comments are due on October 1, 2020.
One of the hallmarks of a successful investigation is rooted in the expression “knowing what you don’t know.” An experienced investigator knows a lot about a lot of things – different types of fraud, corruption, theft, misconduct, and the psychology underlying what motivates people to violate the trust that has been placed in them.