Global Reach Local Insight
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Background Check Group is a global background screening company headquartered in Singapore with offices in multiple countries. It conducts over 10,500 background checks per month for over 100 clients. The company verifies education, employment, identity and other information for candidates in over 200 countries using a secure online system and a team of over 100 researchers. It aims to help clients mitigate risk through accurate vetting and compliance with stringent standards.
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Global Reach Local Insight
- 1. BACKGROUND CHECK GROUP GLOBAL REACH LOCAL INSIGHT BACKGROUND CHECK GROUP CORPORATE PROFILE RISKS IN200+C O U N T R I E S W O R L D W I D E MITIGATING
- 2. QUICK OVERVIEW BACKGROUND CHECK GROUP Headquartered in Singapore serve clients in more than 200 countries Excellence in Customer Service 100% Customer Retention For last 9 years Office locations Includes Singapore, Canada, USA, Pakistan, Romania and Malaysia. Expansion planned in UK, UAE and Australia in the Second quarter 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 UK Government
- 3. What We Do Global Background Screening 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. When your organization faces with a Human Capital challenge, we are here to help you find the best solution and get you back to your core business. 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 Talent Management & Predictive Hire 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. 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.
- 4. ABOUT COMPANY 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 of WORLD'S LARGEST e-commerce based risk management marketplace 23000+Products Providing solutions in more than 200 Countries & Territories around the world. 20+ years experience 100% customer retention rate 25000+verifications per month Services in 40different languages 24/7365 days operational
- 6. HOW IT WORKS 7 Steps Verification Process 7 3 6 4 5 2 Back Check Verification team receives the check online and validates if all documents are in sufficient order Once validation completed, checks automatically assigned to relevant teams who begin the initiation process Verification process begins and responsible team start research and follow up process Verification process begins and responsible team start research and follow up process QC team receives the verification closed check for quality assurance. QC team carefully examine the data and approve the report Client receives notification about report is ready for download by logging into secured online RiskDiscovered systems' account Client Submit Verification Checks using RiskDiscovered system1
- 7. 40% of all application forms contain outright lies about experience, education, and ability to perform job 38% people we screen have discrepancies 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
- 8. EXCLUSIVE Physical presence in Karachi, Lahore and Islamabad. Verification Capabilities All over Pakistan including small towns and remote areas. Working since 2007, 50+ local staff and more than 100 top companies as corporate clients Pioneered Background Screening business in Pakistan. Achieved Excellence only through focusing on core business i.e. Background Screening and have rejected to become all-rounder HR Outsourcing provider to remain focused and productive. Largest background screening and vendor verification Company in Pakistan both by the monthly volume of check and by number of activeClients Working with government bodies in Middle East to provide Immigration Screening and Primary Source Verification to verify all Pakistani Medical Staff and Engineers working inthese countries including Saudi Arabia,UAE, Qatar, Oman, Bahrain to name a few. LOCAL COVERAGE IN PAKISTAN
- 9. DISCRIPENCIES IN PAKISTAN By CITY KarachiLahore QuettaFaisalabad PeshawarHyderabad IslamabadMultan 18% 32% 30% 52% 49% 28% 62% 53% 15% KPK + KASHMIR 37% PUNJAB 28%SINDH 8%BALOCHISTAN
- 10. OUR GOV. & OTHER GLOBAL CLIENTS
- 12. MITIGATING RISKS IN 200+ COUNTRIES WORLDWIDE S I N G A P O R E | C A N A D A | M A L A Y S I A | P A K I S T A N | R O M A N I A | U A E | U S A OUR ADDRESS BACKGROUND CHECK PTE LTD (HEAD OFFICE) 30 CECIL STREET, #19-08 PRUDENTIAL TOWER, SINGAPORE 049712 info@backcheckgroup.com Email Home page www.backcheckgroup.com Telphone 24/7 Help +1 888 983 0869 +65 31080343 BACKGROUND CHECK GROUP BACKGROUND CHECK PAKISTAN 3rd Floor GSA House 19 Timber Pond, East Wharf, Karachi 75620, Pakistan Phone: +21 111-92-92-92 +92-21-32863920 – 30 Fax: +92-21-3-2863931 BACKGROUND CHECK CANADA 3380, Sunlight Street, Mississauga, Canada Postal Code L5M 0G9 Phone: +1 647 849 0983 BACKGROUND CHECK USA 3901 Kimberly Drive, Flower Mound, TX, 75022 Toll Free: +1 888 983 0869 Phone: +1 469 628 0432 BACKGROUND CHECK ROMANIA Povernei 20, 4th floor, Interphone 9, Bucharest, District 1, 106444, Romania BACKGROUND CHECK MALAYSIA Lot A020, Level 1, Podium Level, Financial Park, Jalan Merdeka, 87000 Labuan F.T. Malaysia.