Discover The Risk

501
-1

Published on

Our mission is simple – we spread awareness about the risks, discover and mitigate those for our clients. Many of the severe risk types are still considered to be minor and the methods being used in their mitigation are not enough to address the real threat. This is why many organizations and countries continue to face similar issues that usually stem from the use of fake degrees, diploma mills and fake references. The attestation system operated by governments is unwittingly complicit in this and has been exploited for years by criminals and fraudsters. It allows human traffickers to enslave people and force them to labour and prostitution. It creates a hole in corporate security when combined with other fake documents. It undermines the global education system. We continue to see thousands of fake degrees and diploma mill certificates notarized and attested.

Published in: Technology, Business
0 Comments
0 Likes
Statistics
Notes
  • Be the first to comment

  • Be the first to like this

No Downloads
Views
Total Views
501
On Slideshare
0
From Embeds
0
Number of Embeds
0
Actions
Shares
0
Downloads
7
Comments
0
Likes
0
Embeds 0
No embeds

No notes for slide

Discover The Risk

  1. 1. TM 2007About Integra Screen Pakistan Pvt. Ltd 1. Started with IntegraScreen Pakistan (Pvt) Limited 2. Focused on Immigration Screening 3. Driving license, education verification for various STRENGTH Middle-East govts 6-8 Employees REACH Discover The Risk! Limited coverage in Pakistan VOLUME 600 to 800 checks per month Our mission is simple – we spread awareness about the risks, discover and IntegraScreen Global sold to World-Check of UK which later on 2008 mitigate those for our clients. Many of the severe risk types are still consid- acquired by Thomson-Reuters in 2011. 1. ered to be minor and the methods being used in their mitigation are not enough to address the real threat. 2009 DataFlow This is why many organizations and countries continue to face similar Pakistan Pvt. Ltd DataFlow issues that usually stem from the use of fake degrees, diploma mills and 1. IntegraScreen Pakistan renamed to DataFlow Pakistan (Pvt) Ltd fake references. The attestation system operated by governments is 2. Focused on Primary Source Verification for medical staff & unwittingly complicit in this and has been exploited for years by criminals engineers going to Mideast on work permits and fraudsters. It allows human traffickers to enslave people and force 3. Pre-employment verification for corporations – major banks, pharmas, telecom, oil & gas them to labour and prostitution. It creates a hole in corporate security clients when combined with other fake documents. It undermines the global education system. We continue to see thousands of fake degrees and STRENGTH 50 plus employees diploma mill certificates notarized and attested CLIENTS 25 plus clients Diploma Mills Fraud | Immigration Fraud | Attestation Risks | Fake Employers | REACH Fake Documents and Public Safety | Vendors and Reputation Risks Full coverage included troubled & remote areas VOLUME 1500-2000 checks per monthWho We Are? 2012 BackgroundCheckRiskDiscovered™ is the brand name of BackgroundCheck Private Limited Private Limited(formerly DataFlow Pakistan Pvt. Ltd), the largest and prestigious Primary 1. DataFlow Pakistan renamed to Background Check Private Limited 2. Introduced RiskDiscovered Brand in Pakistan 3. Focused on risk awareness and mitigation thru revolutionizedHundreds of clients from corporations to governments and individuals trust tech-driven products 4. Offering ‘Pay-by-Applicant’ model for the first time in Pakistan. 5. Issuing verified certificates tohiring, issuing work permits and vendor selection. aspirant-applicants STRENGTH 100 plus employeescontribute in saving invaluable reputation of our esteemed clients. RiskDis- CLIENTScovered™ brand is focused on fostering awareness about the risks and 60 plus clientsproviding free and unique technological solutions to make background REACH Full coverage included troubled & remote areas VOLUME 5000 plus checks per monthwww.riskdiscovered.com
  2. 2. Heat-Map of Negative Verifications and Red Flags in Pakistan Total Negative Verification and Red Flags = 2370 Records less than and equal to 50 more than 50 and less then 101 more than 100 and less then 1001 more than 1000 Source: RiskDiscovered Research & Verification DepartmentBackgroundCheck Private Limited(Formerly Dataflow Pakistan Pvt. Ltd.) BackgroundCheck365.com | Certify365.com | CrimeCheck365.com | +92 21 3530 9934 F-63 Clifton Block-4 Karachi - 75600 Sindh, Pakistan Phone: +92 21 3530 9933 | Fax: info@riskdiscovered.com RiskNews365.com | RiskMap365.comwww.riskdiscovered.com
  3. 3. Technology 365 RiskDiscovered™ designed and developed unique suite of fully automated and secure solutions based on web 24/7 and 365 days, accessible from anywhere anytime. It is a hybrid solution for both types of business models, no training or special instruction is required to use our 365 solutions. If you know how to browse internet, you can start using our 365 solutions right away. Technology 365 Solutions Certify365.com is free online system where applicants can positive at backgroundcheck365.com. The same system can be analysts and case managers initiate the checks using the same any employer , current or prospect, can check the authenticity of platform and continue working there until the case is closed. www.backgroundcheck365.com www.certify365.com CrimeCheck365.com is a free database contains over 80,000 Pakistan criminal records reported by more than 50 authentic sources such as media, public alerts, police most wanted lists etc. RiskMap365.com is a free , real time Geomapping system that www.crimecheck365.com uses media sources to pin point crimes and incidents locations on GoogleMaps covering entire Pakistan. Incidents includes kidnapping, robberies, murders, terrorism attacks, street crimes , fraud, extortion etc. By using this system you can analyze red RiskNews365.com is another free product of RiskDiscovered that zones where your’s employees /asset’s safety can be compro- uses our Awareness 360 data to display the popular news in more mised and can take preventive measures. In phase 2 we will organized and graphical way like a portal system. So our clients integrate this with an alert system so our clients can define their and general public can read the most popular risk news from alert criteria based on location and types of risks to get notified around the world using this single screen. as soon as the data available on our maps. www.risknews365.com www.risknews365.comBackgroundCheck Private Limited BackgroundCheck365.com | Certify365.com | CrimeCheck365.com | +92 21 3530 9934 F-63 Clifton Block-4 Karachi - 75600 Phone: +92 21 3530 9933 | Fax: Sindh, Pakistan info@riskdiscovered.com RiskNews365.com | RiskMap365.comwww.riskdiscovered.com
  4. 4. Services by RiskDiscovered™ Thorough and orderly verification of employees reduces the risk Fake professional qualification is a serious crime and threatens of loss to the company and protects it from any potential perils. the safety of public. Engineers, Doctors, Teachers, Heavy Vehicle RiskDiscovered™ has been verifying thousands of candidates Drivers and even Pilots have been identified as unqualified when every month employed by corporations from nearly all industrial their professional qualifications and licenses were checked. sectors. RiskDiscovered™ has a long history in verifying Professional www.employeesverification.com Qualifications in organized and systematic manner from issuing authorities. www.professionalqualificationverification.com We have been working with International Governments to verify Vendor verification has become an increasingly complex, timely, credentials of professionals who apply for employment overseas and costly task to manage. Rising regulatory requirements and from Pakistan. RiskDiscovered™ has identified hundreds of red mounting concerns relating to fraud and the continuous change flags and discrepancies in application data, fake diploma, fake in information have made it difficult for procurement depart- professional qualification, forged or misrepresented employ- ments to effectively administer vendors. RiskDiscovered™ screens ment history, fake bank statements / loan letters, fake IDs and hundreds of vendors and business partners for our international passports. and local clients who usually check the credibility of their www.immigrationverification.com vendors and partners before signing off deals with them. www.vendorverification.com We have created a network of free and dedicated blogs to spread awareness Awareness 360 and information about risks and to keep our clients, partners and general public informed, its called Awareness 360! We have a very strong social media presence over internet and thousands of our readers benefit from this informa- tion and helping us in spreading the word.BackgroundCheck Private Limited F-63 Clifton Block-4 Karachi - 75600 Phone: +92 21 3530 9933 | Fax: +92 21 3530 9934(Formerly Dataflow Pakistan Pvt. Ltd.) Sindh, Pakistan info@riskdiscovered.com www.riskdiscovered.com

×