Background Check Corporate Profile New
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Background Check Group founded in early 2007 is rapidly emerging as one of the global leaders in providing actionable intelligence to mitigate your risks related to integrity, reputation and compliance powered by machine learning technologies and public sourced data in 200 countries around the world.
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Background Check Corporate Profile New
- 1. MITIGATING RISKS IN 200+ COUNTRIES WORLDWIDE
- 2. COMPLIANCE RISK & REPUTATION MANAGEMENT REAL-TIME TOOLS FOR TECHNOLOGY DRIVEN RISK MANAGEMENT & FRAUD PREVENTION SOLUTIONS
- 3. QUICK OVERVIEW Headquartered in Singapore serves clients in more than 200+ countries Excellence in Customer Service 100% Customer Retention For last 9 years Office locations Includes Singapore, Canada, USA, Pakistan, and Malaysia. Expansion planned in UK, UAE and Australia in by end of 2016 One of the Asia’s largest providers of Background verification Services Dedicated team over 100 Researchers Conducting over 10,500 checks per month – quality standards certified by ISO 9001 Independent body – Unbiased & non conflicting. Data Security, Access controls, Background Screening Process meet the most Stringent Standards of the Singapore Government 1
- 4. What We Do Global Background Screening Talent Management & Predictive Hire We use state of the art technology to manage our research efforts. Our solutions are cutting edge and compliant with all applicable regulations. We are vertically integrated with our service partners. This allows us to offer a superior product, backed by a knowledgeable staff, at a very cost effective price in more than 230 countries globally. Our talent management and behavioral assessments services deliver accurate predictions of a new hire’s performance by using accredited psychometrics and aptitude testing platform that is helping organizations to find the best employees, enable higher retention rates, reduce risks while saving time and money. Integrity Due Diligence We provide companies with a comprehensive suite of due diligence and business intelligence solutions that protects reputation of our clients and make critical business decisions with confidence while vetting third parties and satisfying regulatory requirements. Consultancy and Trainings Get the most from your people and prevent risk by awareness, recruit the best using our pre-hire tools, bring out more of your staff with our best in class assessment and development, employee engagement programs, compliance training, and change management services. When your organization faces with a Human Network challenge, we are here to help you find the best solution and get you back to your core business. 2
- 5. ABOUTCOMPANY Established in 2007 Headquartered in Singapore Integrity Background screening reports Due diligence Public sourced data Reputation and compliance management services Global provider to companies and individuals WORLD'S LARGEST e-commerce based risk management marketplace 23000+Products Providing solutions in more than 200 Countries & Territories around the world. 10+years experience 100%customer retention rate 25000+verifications per month Services in 40different languages 24/7365 days operational
- 6. 6 40% of all application forms contain outright lies about experience, education, and ability to perform job PEOPLE WE SCREEN HAVE DISCREPANCIES38% Exaggerated Salaries and perks to use as negotiation tactic. Wrong Residential Address provided on Employment application Applicants falsely claimed they had a college degree, listed false employers, or identified jobs that didn’t exist. Exaggerated Salaries and perks to use as negotiation tactic. Discrepancies found in Full Name during cross checking their IDs and residential histories AFFILIATIONS WITH BANNED ORGANISATIONS - evidence found during social profiling Civil litigation, Fake Degree or Diploma Mill cases 11% of job applicants misrepresented why they left a former employer BAD HIRING
- 7. BACKGROUND SCREENING BACKGROUND SCREENING HIGH RISK DUE DILIGENCE HIGH RISKDUE DILIGENCE HIGH RISK DUE DILIGENCE HIGH RISK DUE DILIGENCE HIGH RISK DUE DILIGENCE REPUTATION RISK REPUTATION RISK REPUTATION RISK REPUTATION RISK REPUTATION RISK RISK & CRIME RISK & CRIME RISK & CRIME RISK & CRIME RISK & CRIME RISK & CRIME RISK & CRIME RISK & CRIME RISK & CRIME RISK & CRIME BUSINESS SCREENING BUSINESS SCREENING EMPLOYEE SCREENING EMPLOYEE SCREENING EMPLOYEE SCREENING EMPLOYEE SCREENING EMPLOYEE SCREENING EMPLOYEE SCREENING EMPLOYEE SCREENING PROFESSIONAL IDENTITY SCREENING PROFESSIONAL IDENTITY SCREENING EMPLOYEE SCREENING REPUTATION MONITORING CONSULTANCY & TRAINING HUMAN RESOURCE VALIDATIONS INSURANCE EDUCATION BUSINESS INTEGRITY RISK MATRIMONIAL VERIFICATION PROFESSIONAL IDENTITY SCREENING PROFESSIONAL IDENTITY SCREENING STUDENT SCREENING STUDENT PUBLIC RECORDSCREENING COMPANY VALIDATION COMPANY VALIDATION BUSINESS SCREENING INTEGRITY RISK GLOBAL COMPLIANCE CHECK GLOBAL COMPLIANCE CHECKBANKING FINANCE GLOBAL COMPLIANCE CHECK GOVERNMENT & LAW ENFORCEMENT GOVERNMENT & LAW ENFORCEMENT GOVERNMENT & LAW ENFORCEMENT LAW ENFORCEMENT LAW ENFORCEMENT CRIMINALITY CHECK CRIMINALITY CHECK PUBLIC RECORDPUBLIC RECORD AUDIT & MONITORING AUDIT & MONITORING AUDIT & MONITORING AUDIT AUDIT AUDIT AUDIT AUDIT INSURANCE EDUCATION BUSINESS AUDITINSURANCE EDUCATION EDUCATION BUSINESS AUDIT INSURANCE EDUCATION BUSINESS BUSINESS STAFFING EMPLOYMENT REPUTATION RISK SOCIAL MEDIA SOCIAL MEDIA SOCIAL MEDIA EXECUTIVE SCREENING STAFFING EMPLOYMENT CREDENTIALS & DOCUMENTS CREDENTIALS & DOCUMENTS CREDENTIALS & DOCUMENTS INTEGRITY RISK INTEGRITY RISK SOCIAL MEDIA SOCIAL MEDIA SOCIAL MEDIA SOCIAL MEDIA COMPANY VALIDATION COMPANY VALIDATION COMPANY VALIDATION SOCIAL MEDIA SOCIAL MEDIA BUSINESS SOCIAL MEDIA SOCIAL MEDIA COMPLIANCE MONITORING REPUTATION MONITORING GOVERNMENT & LAW ENFORCEMENT VOLUNTEER SCREENING EXECUTIVE SCREENINGSTUDENT SCREENING REPUTATION MONITORING REPUTATION MONITORING DRUGS & HEALTH SCREENING DRUGS & HEALTH SCREENING EXECUTIVE SCREENING EXECUTIVE SCREENING EXECUTIVE SCREENING OCCUPATIONAL HEALTH SCREENING OCCUPATIONAL HEALTH SCREENING INTEGRITY RISK OCCUPATIONAL HEALTH SCREENING OCCUPATIONAL HEALTH SCREENING VOLUNTEER SCREENING VOLUNTEER SCREENING VOLUNTEER SCREENING VOLUNTEER SCREENING VOLUNTEER SCREENING FINANCIAL FINANCIAL CONSULTANCY & TRAINING CONSULTANCY & TRAINING CONSULTANCY & TRAINING CONSULTANCY & TRAINING CONSULTANCY & TRAINING CONSULTANCY & TRAINING INVESTOR SELF VERIFICATION VERIFICATION MATRIMONIAL VERIFICATION AUDIT & MONITORING DRIVER DOMESTIC VERIFICATION INTEGRITY RISK INTEGRITY RISK GLOBALCOMPLIANCE CHECK DRIVER DOMESTIC VERIFICATION MATRIMONIAL VERIFICATION PUBLIC RECORD PUBLIC RECORD PUBLIC RECORD PUBLIC RECORD BUSINESS SCREENING DRIVER DOMESTIC VERIFICATION PUBLIC RECORD INSURANCE INSURANCE INSURANCE INSURANCE INSURANCE EDUCATION EDUCATION EDUCATION EDUCATION RISK & CRIME PUBLIC RECORD AUDIT SOCIAL MEDIA EDUCATION RISK & CRIME PUBLIC RECORD AUDIT SOCIAL MEDIA EDUCATION BUSINESS BUSINESS BUSINESS BUSINESS BUSINESS BUSINESS BUSINESS BANKING FINANCE BANKING FINANCE VOLUNTEER SCREENING BANKING FINANCE BACKGROUND VALIDATIONS BACKGROUND VALIDATIONS GLOBAL PRESENCE ASIA PACIFIC SINGAPORE PAKISTAN MALAYSIA AMERICAS US CANADA EUROPE UK MIDDLE EAST UAE
- 8. 7 HOWITWORKS 01 Client Submit Verification Checks using Background Check Group system 06 07 QC team receives the verification closed check for quality assurance. QC team carefully examines the data and approves the report Client receives notification about report is ready for download by logging into secured online Background Check Group systems' account 05 Verification final status updated based on the type of check responsible team perform actions and close the check 03 Once validation completed, checks automatically assigned to relevant teams who begin the initiation process 04 Verification process begins and responsible team starts research and follow up process 02 Background Check Verification team receives the check online and validates if all documents are in sufficient order 7 Steps Verification Process
- 9. 8 OUR GOV. & OTHER GLOBAL CLIENTS OUR INTERNATIONAL CLIENTS
- 11. We have presence in Karachi, Lahore and Islamabad. Countrywide verification outreach including remote areas as well. Founded in 2007, 100+ skill workers enrolled, and over 100 top blue-chip clients. Pioneered the background screening business in Pakistan. Focused on mastering core background screening rather becoming jack-of-all-trades. Volume of monthly checks and number of clients make us ginormous background screening company in Pakistan. Working hand-in-gloves with public entities of Gulf States to verify all Pakistani medical staff and engineers. The countries include Saudi Arabia, UAE, Qatar, Oman Bahrain etc. PAKISTAN SERVICES OVERVIEW 9
- 12. 10 DISCREPANCIES IN PAKISTAN CITY-WISE 15% KPK + KASHMIR 37% PUNJAB 28%SINDH 8%BALOCHISTAN KarachiLahore QuettaFaisalabad PeshawarHyderabad IslamabadMultan 18% 32% 30% 52% 49% 28% 62% 53%
- 13. We provide best screening services for all sectors covering from senstive health to wide-ranging construction. We treat public & private sector alike. Credentials and Documents Verification Compliance Risk Checks Compliance Managment helps firms exercising due diligence, ensures integrity and safeguarding repuation. It is not limited to external regulation but also helps creating ethical work culture. Reputation Risk Checks Background Check Group has a healthier way to recognize reputation risk by evaluating contractors or suppliers through its wide range of services that fit everybody's need. Background Check Group specifies various integrity risks like financial frauds, political corruptions, human trafficking etc via striking integrity risk check services. Integrity Risk Checks Audit and Monitoring Due to multiple risk factors, need for audit and monitoring has become phenomenal and these have become vital part of today's business. We are here to help you out in sustaining standards. Talent Management Check Background Check Group has various services for Talent Management; integrating HR processes to develop, motivate, and retain productive and engaged employees to meet strategic objectives. SOLUTIONS 11
- 14. 12 LOCAL CLIENTS
- 15. 13 LOCAL CLIENTS
- 16. OUR GLOBAL OPERATIONS SINGAPORE (Head Office) 30 Cecil Street, #19-08 Prudential Tower, Singapore 049712 Phone: (+65) 3108-0343 PAKISTAN (Operations) 3rd Floor, GSA House, 19 Timber Pond, East Wharf, Karachi – Pakistan - 75620 Phone: (+92-21) 111-92-92-92 (+92-21) 3286-3931 USA 3901 Kimberly Drive, Flower Mound, TX, 75022 Phone: (+1) 888-983-0869 (+1) 469-628-0432 CANADA 3380, Sunlight Street, Mississauga, Canada Postal Code L5M 0G9 Phone: (+1) 647-849-0983 MALAYSIA Level 14A, Main Office Tower, Financial Park, Jalan Merdeka, 87000 Labuan F.T. Malaysia. Phone: (+60) 3921 21893 MITIGATING RISKS IN 200+ COUNTRIES WORLDWIDE info@backcheckgroup.com Email Home page www.backcheckgroup.com