We are an ISO certified company who leverage their expertise to help organizations strengthen corporate governance, enhance the quality of new hires, and mitigate risks through proven verification solutions. Universal is affiliated to the Association of Certified Fraud Examiners (ACFE). Stringent background verifications are becoming indispensable to build a safe work environment and reliable business model. Universal Verifications provides end-to-end document verification services for corporate organizations. We leverage our expertise to help organizations strengthen corporate governance, enhance the quality of new hires, and mitigate risks through proven verification solutions. Contact : www.universalgroup.co.in

1. UNIVERSAL VERIFICATIONS
EMPLOYEE SCREENING SERVICES
www.universalgroup.co.in
ISO 9001:2008 / ISO 27001:2005 Certified
Affiliated to Association of Certified Fraud Examiners
(ACFE).

2. Unlawful Practises in Indian Market
Submission of false / fake educational documents
Elevating positions / designations in CV : Calming false designations
60% of 1000+ organizations experienced frauds
5% encountered losses of over INR 1 crore due to fraud
Hiding Criminal Records
Identity Thefts
Monetary Theft
IP & Data Theft

3. Impact On Various Sectors in India
33%
17%14%
14%
10%
7%
5%
Financial Services
Information &
Entertainment
Industrial Markets
Real Estate &
Infrastructure
Telecom
Nearly 25% of prospective employees
provide false data and fake identities.

4. Discrepancy Trends in various sectors
37.31%
34.68%
34.22%
27.01%
25.59%
25.26%
24.11%
15.84%
15.60%
13.58%
0% 10% 20% 30% 40% 50%
Pharma / Biotech / Clinical Research
Hotels / Restaurants / Airline / Travel
Manufacturing
Telecom / ISP
Retail
Insurance
IT Software / Software Services
Strategy / Management Consulting
BPO / ITES
Banking / Financial Services / Broking

5. Awareness of Indian Market Towards Verification
5
4
3
2
0.5
0 1 2 3 4 5 6
U.S.
U.K.
Australia
China
India

6. Key Verifications
• Academic Verifications
• Previous Employment
Verification
• Address Verification
• Gap Verification
• Criminal Verification
• National Identity Checks
• Reference Verification
• Database Checks
Our Service Offering

7. Process of Verification
Resumes +
Background
Verification
Forms +
Supporting
Documents
Uploaded by
Clients
Documents
Download
by Universal
Verifications
Team
Data Entry in
Prescribed
Format &
Data
Interpretatio
n
Verification
Process
Initiated
Documents
Distributed
to
Respective
Department
s
Comprehens
ive Final
Report
Generated &
Shared with
Client
Verify 24* 7*365 with us.

8. Our Clientele

9. CONTACT INFORMATION
UNIVERSAL
VERIFICATIONS Pvt. Ltd.
111, Shree Krishna Industrial Estate, 1ST
Floor, Near Dahisar Toll Plaza, Dahisar
(East), Mumbai – 400 068.
EMAIL : pankhuris@universalgroup.co.in
Tel: +91 9619383468