Benefits of background check Employee turnover and job dissatisfaction reduced Control on Hiring expenses and Training Costs Minimizing Low Productivity & Performance Issues Avoiding Risk of Frauds & Litigations
Types of verification Professional verificationLast designation heldPlace of postingTenure of servicePerformanceReporting hierarchyIntegrity & honestyAny disciplinary issuesLast salary drawnAny issues during the tenureRelease verificationEligibility to re-hireReference checkTenure of acquaintance with the candidatePerformanceBehaviourIntegrity & honestyCommunicationsPersonalityLeadership skillsEligibility of hiringResidential address verification (present/ permanent or both)Address authenticationFamily member authenticationTenure of residenceType of residenceEducational verification (highest qualification)Authenticity of the courseCourse durationYear of passingMarks/ grade obtainedCertificate authenticityCriminal record checkAuthenticity of the candidate's presence in the residing addressCriminal history under the police station's jurisdictionIdentity checkAuthenticity of the candidate's nationalityAuthentication of the candidate's real identityCibil report processingCredit historyAny negative feedbackDriving license verificationAuthenticity of the driving license from rt officeAuthenticity of the year of issuance of driving licenseDate of expiry/ renewalGlobal database checkCandidate's presence in global websitesCriminal history (if any, online)OFAC (office of foreign assets control) checkCandidate's affiliation with any barred organization or terrorist group / individualas per ofac listCourt record checkCandidate's record in any kind of civil / criminal case in court
