在市场上众多移民项目中，凡是通过政府法案的正规项目都需要对申请人进行背景调查，俗称背调。申请人听到“背调”这两个字可能会有些担心或疑虑，接受背调是否会涉及自身的隐私呢？
今天，就带大家正确认识一下移民办理过程中的背调是怎么回事。
正如文章开头所说，背调是办理所有正规项目时的最基本要求，所以，如果某个项目声称不管申请者存在什么问题都可以办理，那么不是那个移民公司胆子太大，就是项目本身的监管不够严格。
在此告知诸位申请人选择移民项目和办理机构的秘诀：要求做背调的项目基本都是合规的、声称背调过程一切包办的移民公司需要谨慎对待。
背调按照调查内容来分，分为几种：
调查申请者亲属关系真实性
比如说申请人的出生证是否真实，婚姻/同居关系是否真实等，也就是查实家庭人员的户口、身份证、护照等证件。我们经常会遇到一些特殊情况，比如孩子非婚内出生，那么申请人需要提供的证明亲子关系文件就会多一些，无需铤而走险做一些虚假申报；有些申请人因为某些买房政策，离婚复婚多次，实际上也不必刻意隐瞒，大大方方做婚史公证即可。在亲属关系上的调查上，基本的诚信必须有保证，存在特殊情况的，我们会给出针对性方案。
调查申请人的社会背景、有无犯罪记录
这个部分，申请人需要出具“无犯罪证明”，同时在中国以外连续居住超过6个月的国家也同样要提供。如果这份文件无法提交，将会影响办理。个别国家，对于情节特别轻的过失也是可以包容的，这就需要一对一咨询了。由于征信体系的完善，除了刑事犯罪之外，申请人如果是“限高人群”或“严重失信人员”，部分审核严格的项目均无法办理。需要特别注意的一点是，如果申请人是所谓的PEP(政治敏感人员)，或者身份为党派人士，在某些项目中需要如实申报。如果申请人政治敏感度过高，则无法符合投资移民的择选要求。一般而言，普通的党派人士都不会影响办理。
调查申请人的资金来源
有些移民项目需要申请人申报资金来源，由申请人自行提交证明文件。申请人在办理中会提交一些公司文件、税单、银行记录等，最常见的还有收入证明。在某些项目中，移民局会致电税务局、工商局或者银行，确认申请人提交的文件是否真实有效，资金账户是否有所申报的资金数额。当然，国内的官方机构或者银行一般是不会配合调查的，但是作为出具收入证明的公司建议主动配合。在个别国家，申请人的资金也必要在申请初期就存入申报的账户，今后必须用同一笔资金进行投资，这点就需要额外注意了。
背调有哪些常用方式
在信息化社会，背调的手段是多样化的。各国移民局最常用的就是通过搜索引擎进行搜索，申请人或申请人公司的关键新闻都可以搜索出来，比如公示的诉讼文件，或者股权转让信息等。一些较大的律所拥有自己的数据库，用于甄别申请人的背景信息。某些国家还会动用专门的调查机构进行付费调查，对申请人的申报文件进行核实。
当然，因为权限以及隐私保护的政策，申请人的有些信息他们是调查不到的，比如到底有多少账户，到底有多少房产等，背调公司主要是完成申请人的社会背景以及犯罪背景的调查。
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Whenever possible, any applicant for immigration to Canada over the age of 18 years must provide proof of no criminal record in any country in which he/she has resided within the previous 10 years (sometimes longer). In most cases, applicants have little difficulty obtaining such "police certificates" from most countries. This is generally done through a law enforcement office of such a country, and sometimes through other government departments. In cases of extenuating
circumstances, however, it may be possible for a Visa Office to waive this requirement. Police clearance documents (certificates of no criminal record) are typically considered valid for six months, although this can be subject to the policies of different posts, and discretion in cases of extenuating circumstance.
In all cases of immigration, a background clearance is conducted to ensure that applicants who "are, or have been, involved in espionage, subversion, or terrorism" are detected. The following is an excerpt of the Canadian Immigration Selection and Control Manual, which discusses this often misunderstood aspect of the immigration process.
1.14 SECURITY SCREENING OF IMMIGRANTS
NOTE: Elements of the security careening process have been exempted from public access in accordance with the terms of sections 15 and 16 of the Access to Information Act. Visa officers abroad and Immigration officers h Canada should read these guidelines in conjunction with tine restricted chapter IC 1.
1) Purpose
To maintain and protect the safety and good order of Canadian society by preventing the admission of persons who threaten the internal security of Canada or endanger the lives or safety of persons in Canada; to promote international order and justice by denying the use of Canadian territory to persons who are likely to engage in subversive or criminal activity.
2) Applicability of the Act
a) A19 applies to persons who are seeking to come into Canada end who are inadmissible by virtue of membership in one or more of the classes of persons described in that section. A 27 relates to persons who have been admitted to Canada and who are reportable for having contravened the Act in a manner which calls for their removal. For the purposes of this chapter, the most relevant paragraphs are:
1.A19(1)(e): This covers all subversion, past, present and future, in or outside Canada against democratic institutions or processes as they are understood in Canada. this subsection does not apply to persons who may attempt to subvert non-democratic regimes. Mere membership in, or association wan, an organization which promotes subversion is not grounds for inclusion in the category, although such membership or association may constitute evidence that a person comes within this inadmissible class. (Persons who have been involved in subversion or espionage may be amended, provided they can satisfy the Minister that they are not a threat to Canada).
2.A19(1)(f): This refers to persons who are likely to engage in or instigate subversion by force of any government, while in Canada. Such activities, H conducted in Canada, could endanger the Canadian public and our relations with other countries. Activities aimed at the arousal or organization of public sentiment to pressure undemocratic governments to change their policies would not place an individual in this inadmissible class.
3.A19(1)(9): Refers to persons likely to engage in acts of violence that would or might endanger the lives or safety of persons in Canada, and members and associates of organizations likely to engage in such acts. (Again, it should be remembered that membership in an organization is not grounds in itself for refusal of a visa).
4.A 27(1 )(a): Refers to permanent residents who, it they were immigrants, would be inadmissible because they are described in A19(1)(c), (d), (e) or (9), or in A19(2)(a).
5.A27(1)(c): Refers to permanent residents engaged In or instigating subversion by force of any government while in Canada.
6.A 27(2)(c): Refers to persons in Canada other than Canadian citizens or permanent residents who are engaged In, or instigate, subversion by force of any government.
b) Criminal Inadmissibility
1.A 19(1 )(c) and (d) and 1 9(2)(a) and (b) refer to persons who have been convicted of, or concerning whom there are reasonable grounds to believe they will commit In Canada, criminaloffenses of varying degrees of seriousness. Membership in one of these classes may serve to make an individual inadmissible 10 Canada. These subsections contain provisions which enable an individual to demonstrate that he has been rehabilitated aver the passage of a prescribed period of time since the conviction was registered.
2.The above is a brief explanation of the subsections of the Immigration Act with which this chapter is primarily concerned. For a more complete understanding, it will be necessary to refer to the legislation itself.
3) Definition of Security Screening
The term "security screenings" refers to the procedures used to identify persons seeking admission to Canada who are, or have been, involved in espionage, subversion, or terrorism. it should be noted that, although the term refers to tine scrutinization of an applicant's political orientation, beliefs and activities, as part of the normal immigrant selection process, criminal records checks are also conducted wherever possible. In every day use, the term "security screening" has sometimes been expanded to include the measures to identify those who have been convicted of criminal offenses. It should be noted, however, that a security screening clearance does not mean that the individual does not have a criminal record.
4) Importance of Security Screening
1.The security of Canada is a matter of vital concern. The guidelines which follow are for the information of visa and examining officers who are responsible for ensuring that persons who are likely to constitute a threat to Canada are denied entry. Every officer should be aware of the significance of these procedures and of the necessity for strict compliance.
2.Security screening decisions are based on information from every available source. All available Information must be carefully weighed against established criteria to determine whether the presence of an individual in Canada is considered to be inimical to the functioning
of a democratic society and Government as these are understood in Canada. Where there is doubt concerning the security threat posed by an applicant, the interests of Canada should normally be paramount.
3.i) The responsibility for responding to queries concerning delays in immigration processing rests with the CEIC. On no occasion should members of the public be told to direct their
inquiries to the Department of External Affairs, CSIS, or any other government department.
ii) While Commission officials may refer to the "background inquiries" carried out by the Commission, it is considered a breach of security to discuss specific details of the security screening process.
It will be noted from the above discussion that there is a clear distinction between the police clearance, which is undertaken by the applicant, and the background clearance, in which the applicant does not have an active involvement. Unfortunately, a common price for this additional measure of security, is that applications can be delayed by the requirement for the background clearance, while the applicant had already completed police clearances. This is a price, however, which all applicants will appreciate once they are established Canadians.
在加拿大移民申请中，有些申请人会遇到背景调查，让人听到不免疑虑，背景调查需要调查什么内容？怎么查？是否会触及个人隐私？
何为背景调查？用移民行话说，即为“背调”，这是抽查，不是所有申请都会被调查。大部分时候背调主要取决于移民申请所递交的材料是否完整。这时，材料的完整性，准确性和真实性就显得尤为重要。
首先，背调不是考察申请人是否满足移民条件，因为如果不满足移民条件时，签证官会直接拒签。只有在满足移民条件后，同时签证官对所提供的材料有所怀疑时，才会开展第二步，背调。此外，加拿大境外虚假材料的出现概率要高于境内，所以境外签证官做背调的概率更高。
调查结束后，调查员会提供调查报告，如是满意的结果，申请程序继续；如不满意，签证官会要求补充材料。
调查内容
01、调查申请者亲属关系真实性
中国公民户口及居民身份资料库中共有六十多条与申请人相关的信息，这些信息对一些机构的合法查询是开放的，领事馆会对其中的一些信息，如出生地、生日、职业等信息进行核实。又或是团聚移民中，如婚姻关系受到质疑，使馆人员有时会到申请人家中，查看担保人与被担保人的婚姻关系是否真实。
02、调查社会背景和犯罪记录
移民局会要求申请人和其家人提供过去5年中，累积居住超过6个月的所在国家的无犯罪记录证明。如果无法提交无犯罪记录证明，申请将会受到影响。
需要特别注意的一点是，如果申请人是所谓的政治敏感人员，或者身份为党派人士，需要您如实申报。如果申请人政治敏感度过高，则无法符合加拿大移民的要求。一般而言，普通的党派人士都不会影响办理。
03、调查申请人的资金来源
这部分的资金文件包括公司文件、银行流水、收入证明，在职证明，不动产资金证明等。在某些移民项目中，移民局会致电税务局、工商局或者银行等机构，以确认申请人提交的文件是否真实有效。
大家不需要刻意隐瞒，只要能够做出真实的公证即可，切忌不要提交虚假信息。
04、调查申请人的工作背景
经济类移民申请中，移民局如对申请人的工作背景有所质疑，会对申请人过去或现在的工作背景进行调查，以确认其工作经验如材料中显示的一致。
选择移民加拿大的人可能都知道加拿大移民条件、政策、优势，但大部分不知道移民加拿大背景调查，因此他们有可能会疑惑，加拿大移民背景调查是必须的么，调查方式有哪些？下面，小编就围绕这些问题为大家一一解答，相信看了本文之后，会有更多收获！
一、加拿大移民背景调查是必须的么？
根据加拿大移民法律，加拿大移民背景调查是必须的。一般申请人所提交诸如身份证、护照、教育经历、语言成绩、工作证明等材料都有可能成为背调所调查的内容。只有当签证官对材料真实性表示怀疑的时候，才会对申请人进行背景调查。如果申请人准确保材料不出现瑕疵和错误，那么被背调的概率会下降很多。事实上加拿大移民局还会要求专门的调查机构进行调查，这些机构是针对申请人的社会背景以及犯罪背景进行调查。如果像触及银行账户、银行存款等，由于权限及隐私保护的政策，这些都是他们无法调查到的。
二、加拿大移民调查方式有哪些？
1）发邮件
2）打电话
3）预约面试
4）实地走访
5）第三方机构
6）秘密调查
7）网页搜索
8）半夜敲门
以上便是加拿大移民背景调查是必须的么，调查方式有哪些的全部内容。如果移民申请人在准备资料的时候准确无误，不让签证官怀疑，那么背景调查可能就不会有了！是知名上海移民公司，我们有专业的团队、热情的服务来为你解决你的移民、留学、置业等各种疑问！把问题交给，我们会为您妥善解决！
在加拿大移民申请中，有些申请人会遇到背景调查。背景调查也是有一定概率的，不是所有人都会遇到，但即便有概率存在，也让人不免感到疑虑，背景调查究竟需要调查什么内容?怎么查?是否会触及个人隐私？
何为背景调查?
背景调查，即为“背调”，大部分时候，背调主要取决于移民申请所递交的材料是否完整。这时，材料的完整性、准确性和真实性就显得尤为重要。
首先，背调不是考察申请人是否满足移民条件，因为如果不满足移民条件时，签证官会直接拒签。只有在满足移民条件后，同时签证官对所提供的材料有所怀疑时，才会开展第二步——背调。
调查结束后，调查员会提供调查报告，如是满意的结果，申请程序继续;如不满意，签证官会要求补充材料。
对申请人来说，只要细心处理好了所有申请材料，就能很大程度地规避背调。背调最常用的手段之一就是通过搜索引擎进行搜索，所有申请人和申请人公司的相关新闻都可以被找到。所以建议您移民申请中所有持股公司都要申报，以及个人信用报告中披露的房产等信息也要如实申报。
以上就是小编为大家分享的关于加拿大移民申请中背景调查的相关知识。如果你也正有意愿申请加拿大移民，不妨联系吧。热线：.
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