Employee Background Screening

Beware of fake recruits creating real frauds

Employees are a rewarding resource when it comes to driving your business forward.

A verified team of employees ensures a violence-free, safe workspace for everyone. Our employee background screening services offer your staff the assurance that they are collaborating with verified team members.

We review the educational, financial, and criminal records of candidates, along with their addresses – that are confirmed with actual visit. Our reliable background screening solutions ensure that every candidate is genuinely eligible for the job offered and mitigates the risks of hiring. With efficient TAT and complete confidentiality, our robust verification process helps you create trustworthy people power. This upholds your brand image and reputation as a credible and trustworthy organisation from the viewpoint of the employee’s family too.

Transform recruitment decisions with our Employee Background Screening solutions like:

Address Verification (AV)

We use a copyright-applied Address Verification Sheet to confirm addresses of employees. Along with photo verification, we also get detailed information about their family including parents’ and spouse’ professions and other background details. We ensure that the verification is done covertly to maintain the employee’s stature in the neighbourhood. Our technical experts have also developed Verifitech mobile app based on the GPC tracking system. Our Field Investigation Executives, spread across locations, use this app to ensure accurate and elaborately documented reporting in real-time.

Employment Verification (EV)

We validate a candidate’s past and current employment claims like designation, department, period of employment, reporting officers, and more, of up to 7 years or as per your needs. We look for discrepancies in the information provided by the recruits and help you make an informed decision. Our team also visits the former employers’ offices to confirm the company’s credibility. We maintain an updated database of fake companies that provide fake experience certificates.

Education Genuineness Verification

We have tied-up with many educational institutions and universities to verify records like graduation year, grade obtained and more, in case of fabricated degree certificates. We also screen the records of the recruits to look for any remarks about attendance, malpractices, inappropriate behaviour or whether they were ever debarred from the institutions. We add value at every step of our verification process to ensure that you employ employees with valid qualifications.

Reference Check

We have designed an efficient Reference Check mechanism driven by Psychometric tools. It helps you look beyond the resume and assess the performance and work ethics of a potential employee. This helps you focus on recruiting high-performing candidates you can trust.

Criminal Background Record Check Worldwide

We scrutinise your potential employees by conducting criminal background checks before they enter your workplace. We offer complete verification of the police records to access a candidate’s criminal history. Our network of global investigators conduct criminal record search based on specific protocols followed by Police Departments of different states in India. We screen candidates’ records for any criminal charges, terrorist activities, financial frauds, cybercrimes and the likes.

District Court Database Check Worldwide

We conduct a thorough background check for any civil or criminal charges against your potential employees. Our team of expert lawyers checks for any pending charges pending or if they are pursuing any cases with the district court database. This helps you maintain safety at your workplace and the reputation of your company.

Global Regulatory and Criminal Record Search

Our tie-ups with global Data Repository bodies and Investigation agencies help us check the Criminal Records with Global Regulatory Authorities for a genuine check. We screen candidates’ records for any criminal charges, terrorist activities, financial frauds, cyber crimes and the likes. Our overseas corporate relationship helps us abide by the Data Privacy Laws as we seek the needed information.

Credit History and Bankruptcy Check

Our team of veteran bankers, CAs and Cost Accountants lead the Credit History Analysis of individuals. We verify the documents like PAN Card, bank account statements, Loan and credit card history and other assets. The analysis offers you an overview of their sense of responsibility, decision-making patterns and credit worthiness – especially in the financial domain. We are affiliated with renowned credit bureaus like Equifax, bankruptcy bureaus like National Company Law Tribunal (NCLT) and Insolvency and Bankruptcy Board of India (IBBI) among others.