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加拿大移民背景调查方式,赶紧收藏以防万一!

2020-11-13
移民的背景知识

背景调查,也就是我们俗称的“背调”,在日常生活中一般只有办理金融业务,购房贷款等场景才可能会遇到背调这一情况,但在申请加拿大移民的过程中,背调也是非常重要的一个流程,调查过后如与递交的资料信息严重不符,那是肯定会被移民官拒签的!

移民局的背调一般都由国内使馆执行,主要是审核申请人的资料是否真实有效,整个过程是保密、迅速的,就是为了避免申请人的资料作假,提前串通等行为。

不过大家也不用太担心背调,因为背调都是抽查式的,不是所有人都会被移民局背调的,那么目前使馆主要有哪些背调的方式呢?一起来了解下:

1、发邮件

申请人在工作推荐信或者证明材料下面往往会留下公司或者推荐人的电子邮箱。一般来说,省一级的签证官外语能力有限,如果想要调查申请人的真实性,通常都会联系申请人的推荐人,并且通过邮件方式进行简单调查。这种方式最常见。

2、打电话

我们遇到过旅游签证、留学签证和技术移民签证的申请人接到使馆工作人员电话调查的情况。一般来说电话调查是委托使馆会讲中文的工作人员进行,亦可能委托第三方调查机构进行中文电话询问。

3、网页搜索

这个是最简单直接的方式。有时候加拿大驻香港使馆的工作人员会利用互联网搜索申请人提供的工作单位和公司名称是否存在。如果申请人之前在网上有较为敏感信息,需要注意这个环节。

4、实地走访

有时候,申请人的工作地点在北上广深大城市范围,如果职业和工作内容特别敏感,大使馆工作人员有可能会直接到工作地走访,但是这种情况很少很少发生。

5、半夜敲门

一般这种情况常见于同性伴侣移民或者团聚移民范畴。大使馆工作人员为了调查申请人婚姻关系真实性,有时候会半夜直接到申请人家中敲门,查看主申请人和副申请人真实生活状况。我们也遇到过加拿大团聚移民申请人后半夜被移民局打电话调查的情况。

6、预约面试

如果使馆对申请人条件还是严重怀疑,又人手不足,就会把申请人预约到加拿大驻香港使馆进行一对一面试。面试官会在小屋子里,签证官对申请人一般询问工作和生活情况,你从他的表情和话语间就会知道他是否认可你的回答。通常这个事情发生在投资移民、团聚移民和同性伴侣移民的案件上。

7、第三方机构

如果是投资类移民,使馆往往委托第三方机构调查申请人资产情况。我们曾经遇到过申请人一张信用卡信息没有申报,而被移民局调查并且拒签的情况。这个调查一般仅局限于投资类移民,其他移民方式不会出现。

8、秘密调查

这个情况仅限于安全背景调查环节。这个部分涉及到国家机密和安全部门以及他们采取的手段。涉及到的申请一般属于高级机密人员的申请以及敏感工作来源申请人的申请。具体方式我们就不太清楚,但是通常没有间谍活动的申请人都会顺利通过,这个不需要太担心。

如果你的资料各方面都没什么问题,即使遇到了背调也不要慌张,保持平常心作答就行,对于非推荐人,也不是说回答的要与你资料上的100%吻合,只要不出现大的误差就可以。

编辑推荐

申请加拿大移民,为何要进行背景调查?


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:.

为什么要背景调查?加拿大移民调查的内容有哪些?


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。

加拿大移民的背景调查具体内容有哪些?


了解出国移民的人应该知道,移民人群在申请加拿大移民的时候都是需要进行背景调查的。本文,小编将为大家分享关于加拿大移民背景调查的具体内容。

01、调查申请者亲属关系的真实性

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10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受此影响。

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文件即可,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,加拿大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。

移民干货!加拿大移民背景调查到底怎么查?


上文,小编为大家介绍加拿大投资移民中的一个条件——移民背景调查。究竟移民背景到底该怎么查呢?

背调方式

01实地走访

有时候,申请人的工作地点在北上广深等大城市,如果职业和工作内容特别敏感,大使馆工作人员有可能会直接到工作地走访,但是这种情况很少很少发生。

02发邮件

申请人在工作推荐信或者证明材料下面往往会留下公司或者推荐人的电子邮箱。一般来说,省一级的签证官外语能力有限,如果想要调查申请人的真实性,通常都会联系申请人的推荐人,并且通过邮件方式进行简单调查。这种方式最常见。

03打电话

我们遇到过旅游签证、留学签证和技术移民签证的申请人接到使馆工作人员电话调查的情况。一般来说电话调查是委托使馆会讲中文的工作人员进行,亦可能委托第三方调查机构进行中文电话询问。

04半夜敲门

一般这种情况常见于同性伴侣移民或者团聚移民范畴。大使馆工作人员为了调查申请人婚姻关系真实性,有时候会半夜直接到申请人家中敲门,查看主申请人和副申请人真实生活状况。我们也遇到过加拿大团聚移民申请人后半夜被移民局打电话调查的情况。

05网页搜索

这个是最简单直接的方式。有时候使馆的工作人员会利用互联网搜索申请人提供的工作单位和公司名称是否存在。如果申请人之前在网上有较为敏感信息,需要注意这个环节。

06预约面试

如果使馆对申请人条件还是严重怀疑,又人手不足,就会把申请人预约到加拿大驻香港使馆进行一对一面试。面试官会在小屋子里,询问申请人工作和生活情况,从面试官的表情和话语间就会知道他是否认可你的回答。通常这个事情发生在投资移民、团聚移民和同性伴侣移民的案件上。

07第三方机构

如果是投资类移民,使馆往往委托第三方机构调查申请人资产情况。这个调查一般仅局限于投资类移民,其他移民方式不会出现。

08秘密调查

这个情况于安全背景调查环节。这个部分涉及到国家机密和安全部门以及他们采取的手段。涉及到的申请一般属于机密人员以及敏感工作来源申请人。具体方式我们不太清楚,但是通常没有间谍活动的申请人都会顺利通过,这个不需要太担心。

什么是背景调查(英文)?


Security (Background) Clearance

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.

移民网(ym16.com)为您提供最全面最新的移民相关知识和政策,帮助您解决移民中遇到的各种疑难杂症。其中《加拿大移民背景调查方式,赶紧收藏以防万一!》的内容由移民知识小编2023精选编辑整理而成,希望对您的移民有所帮助,欢迎您通过移民的背景知识专题访问更多精彩移民内容。

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