SlideShare a Scribd company logo
1 of 7
This presentation shares the
Key Risks you should be
mitigating by screening your
workforce and others
associated with your
organization in any capacity
Best Practices in Screening
1
Be certain of the identity of
the person you are dealing with in
any capacity.
Government issued identity
proof is a definite check to
ensure your prospective hire,
vendor, customer, client or even a
visitor is a genuine bona
fide identity and not an imposter.
Identity
2
Ensure your employees
current address in your
records is genuine and the
individual actually lives at the
address so as to be able to reach
the employee in case of any
emergency or requirement.
Current Address should be an
address where the individual is
currently staying and has
been staying there for a minimum
6 months
Accessibility
3
A basic check to ensure the
individual does not feature in any
of the negative lists
available in the public domain,
both Indian and global negates
interaction with a person with a
criminal record.
Additionally, criminality
can be checked with the
authorities specifically the police
department for any record of any
activity criminal in nature at a
verified address.
Criminality
4
Verify education, professional
and technical qualifications of
your workforce to be certain that
the person is qualified for the
job.
Verify past employments
with HR and the supervisor to
understand capability, attitude
and achievements.
Fitment
5
Gaps between two
employments, two educations or
between the last employment and
the first employment are an
important area for verification.
Stated gaps should be verified to
ensure no criminal record exists
during that period. Unstated
gaps [gaps uncovered during the
process of verification] should
also be verified similarly and
should be red alerts for the
individual’s integrity.
Please Note!
Know more:
www.authbridge.com
AuthBridge Research Services Pvt. Limited
2nd Floor, Plot No 123, Udyog Vihar Phase IV,
Gurgaon – 122 016, Haryana
Email: sales@authbridge.com
Sales Line: (91)88-269 88001

More Related Content

Viewers also liked

Stainless steel garden furniture 2B inox
Stainless steel garden furniture 2B inoxStainless steel garden furniture 2B inox
Stainless steel garden furniture 2B inox
2B Inox
 
Bg reproducción animales
Bg reproducción animalesBg reproducción animales
Bg reproducción animales
beatrizmoli
 

Viewers also liked (6)

Libro de actas imat 2014
Libro de actas imat 2014Libro de actas imat 2014
Libro de actas imat 2014
 
стратегия роста
стратегия ростастратегия роста
стратегия роста
 
Stainless steel garden furniture 2B inox
Stainless steel garden furniture 2B inoxStainless steel garden furniture 2B inox
Stainless steel garden furniture 2B inox
 
Bg reproducción animales
Bg reproducción animalesBg reproducción animales
Bg reproducción animales
 
A poison tree
A poison treeA poison tree
A poison tree
 
چگونه ایده‌‌ای فوق العاده برای استارتاپ‌تان پیدا کنید
چگونه ایده‌‌ای فوق العاده برای استارتاپ‌تان پیدا کنیدچگونه ایده‌‌ای فوق العاده برای استارتاپ‌تان پیدا کنید
چگونه ایده‌‌ای فوق العاده برای استارتاپ‌تان پیدا کنید
 

More from AuthBridge

AuthBridge Newsletter Issue 8
AuthBridge Newsletter Issue 8AuthBridge Newsletter Issue 8
AuthBridge Newsletter Issue 8
AuthBridge
 
AuthBridge Newsletter Issue 9
AuthBridge Newsletter Issue 9AuthBridge Newsletter Issue 9
AuthBridge Newsletter Issue 9
AuthBridge
 
AuthBridge Newsletter Issue 6
AuthBridge Newsletter Issue 6AuthBridge Newsletter Issue 6
AuthBridge Newsletter Issue 6
AuthBridge
 

More from AuthBridge (18)

Auth bridge releases_2014_annual_trend_report
Auth bridge releases_2014_annual_trend_reportAuth bridge releases_2014_annual_trend_report
Auth bridge releases_2014_annual_trend_report
 
Risk in hiring wrong leader
Risk in hiring wrong leaderRisk in hiring wrong leader
Risk in hiring wrong leader
 
Volume IX Issue 3 June
Volume IX Issue 3 JuneVolume IX Issue 3 June
Volume IX Issue 3 June
 
Volume IX Issue 2 May
Volume IX Issue 2 MayVolume IX Issue 2 May
Volume IX Issue 2 May
 
Volume vIII issue 1 april
Volume vIII issue 1 aprilVolume vIII issue 1 april
Volume vIII issue 1 april
 
AuthBridge Newsletter Issue 8
AuthBridge Newsletter Issue 8AuthBridge Newsletter Issue 8
AuthBridge Newsletter Issue 8
 
AuthBridge Newsletter Issue 9
AuthBridge Newsletter Issue 9AuthBridge Newsletter Issue 9
AuthBridge Newsletter Issue 9
 
AuthBridge Newsletter Issue 6
AuthBridge Newsletter Issue 6AuthBridge Newsletter Issue 6
AuthBridge Newsletter Issue 6
 
Does your Background Screening policy identify all employee related risks?
Does your Background Screening policy identify all employee related risks?Does your Background Screening policy identify all employee related risks?
Does your Background Screening policy identify all employee related risks?
 
AuthBridge Newsletter Issue 5- Background Screening is Important Across the H...
AuthBridge Newsletter Issue 5- Background Screening is Important Across the H...AuthBridge Newsletter Issue 5- Background Screening is Important Across the H...
AuthBridge Newsletter Issue 5- Background Screening is Important Across the H...
 
AuthBridge Newsletter Issue 4- Wide Influence of Background Screening
AuthBridge Newsletter Issue 4- Wide Influence of Background Screening AuthBridge Newsletter Issue 4- Wide Influence of Background Screening
AuthBridge Newsletter Issue 4- Wide Influence of Background Screening
 
Common Hiring Mistakes
Common Hiring MistakesCommon Hiring Mistakes
Common Hiring Mistakes
 
5 Top reasons why Business Leaders should be Background Checked intensively
5 Top reasons why Business Leaders should be Background Checked intensively5 Top reasons why Business Leaders should be Background Checked intensively
5 Top reasons why Business Leaders should be Background Checked intensively
 
How to conduct Effective Exit Interviews
How to conduct Effective Exit InterviewsHow to conduct Effective Exit Interviews
How to conduct Effective Exit Interviews
 
AuthBridge Newsletter Issue 2- Subject Your CXO's to Thorough Background Check
AuthBridge Newsletter Issue 2- Subject Your CXO's to Thorough Background CheckAuthBridge Newsletter Issue 2- Subject Your CXO's to Thorough Background Check
AuthBridge Newsletter Issue 2- Subject Your CXO's to Thorough Background Check
 
Best Background Screening Practices: What should your Background Check policy...
Best Background Screening Practices: What should your Background Check policy...Best Background Screening Practices: What should your Background Check policy...
Best Background Screening Practices: What should your Background Check policy...
 
AuthBridge Newsletter Issue 1- Effectiveness of Background Screening Practices
AuthBridge Newsletter Issue 1- Effectiveness of Background Screening PracticesAuthBridge Newsletter Issue 1- Effectiveness of Background Screening Practices
AuthBridge Newsletter Issue 1- Effectiveness of Background Screening Practices
 
Background Screening Trends- Recession Time Study Report
Background Screening Trends- Recession Time Study ReportBackground Screening Trends- Recession Time Study Report
Background Screening Trends- Recession Time Study Report
 

Recently uploaded

The Abortion pills for sale in Qatar@Doha [+27737758557] []Deira Dubai Kuwait
The Abortion pills for sale in Qatar@Doha [+27737758557] []Deira Dubai KuwaitThe Abortion pills for sale in Qatar@Doha [+27737758557] []Deira Dubai Kuwait
The Abortion pills for sale in Qatar@Doha [+27737758557] []Deira Dubai Kuwait
daisycvs
 
Mifepristone Available in Muscat +918761049707^^ €€ Buy Abortion Pills in Oman
Mifepristone Available in Muscat +918761049707^^ €€ Buy Abortion Pills in OmanMifepristone Available in Muscat +918761049707^^ €€ Buy Abortion Pills in Oman
Mifepristone Available in Muscat +918761049707^^ €€ Buy Abortion Pills in Oman
instagramfab782445
 
Structuring and Writing DRL Mckinsey (1).pdf
Structuring and Writing DRL Mckinsey (1).pdfStructuring and Writing DRL Mckinsey (1).pdf
Structuring and Writing DRL Mckinsey (1).pdf
laloo_007
 
Mifty kit IN Salmiya (+918133066128) Abortion pills IN Salmiyah Cytotec pills
Mifty kit IN Salmiya (+918133066128) Abortion pills IN Salmiyah Cytotec pillsMifty kit IN Salmiya (+918133066128) Abortion pills IN Salmiyah Cytotec pills
Mifty kit IN Salmiya (+918133066128) Abortion pills IN Salmiyah Cytotec pills
Abortion pills in Kuwait Cytotec pills in Kuwait
 
unwanted pregnancy Kit [+918133066128] Abortion Pills IN Dubai UAE Abudhabi
unwanted pregnancy Kit [+918133066128] Abortion Pills IN Dubai UAE Abudhabiunwanted pregnancy Kit [+918133066128] Abortion Pills IN Dubai UAE Abudhabi
unwanted pregnancy Kit [+918133066128] Abortion Pills IN Dubai UAE Abudhabi
Abortion pills in Kuwait Cytotec pills in Kuwait
 

Recently uploaded (20)

Uneak White's Personal Brand Exploration Presentation
Uneak White's Personal Brand Exploration PresentationUneak White's Personal Brand Exploration Presentation
Uneak White's Personal Brand Exploration Presentation
 
The Abortion pills for sale in Qatar@Doha [+27737758557] []Deira Dubai Kuwait
The Abortion pills for sale in Qatar@Doha [+27737758557] []Deira Dubai KuwaitThe Abortion pills for sale in Qatar@Doha [+27737758557] []Deira Dubai Kuwait
The Abortion pills for sale in Qatar@Doha [+27737758557] []Deira Dubai Kuwait
 
Dr. Admir Softic_ presentation_Green Club_ENG.pdf
Dr. Admir Softic_ presentation_Green Club_ENG.pdfDr. Admir Softic_ presentation_Green Club_ENG.pdf
Dr. Admir Softic_ presentation_Green Club_ENG.pdf
 
Unveiling Falcon Invoice Discounting: Leading the Way as India's Premier Bill...
Unveiling Falcon Invoice Discounting: Leading the Way as India's Premier Bill...Unveiling Falcon Invoice Discounting: Leading the Way as India's Premier Bill...
Unveiling Falcon Invoice Discounting: Leading the Way as India's Premier Bill...
 
Lucknow Housewife Escorts by Sexy Bhabhi Service 8250092165
Lucknow Housewife Escorts  by Sexy Bhabhi Service 8250092165Lucknow Housewife Escorts  by Sexy Bhabhi Service 8250092165
Lucknow Housewife Escorts by Sexy Bhabhi Service 8250092165
 
Mifepristone Available in Muscat +918761049707^^ €€ Buy Abortion Pills in Oman
Mifepristone Available in Muscat +918761049707^^ €€ Buy Abortion Pills in OmanMifepristone Available in Muscat +918761049707^^ €€ Buy Abortion Pills in Oman
Mifepristone Available in Muscat +918761049707^^ €€ Buy Abortion Pills in Oman
 
Falcon's Invoice Discounting: Your Path to Prosperity
Falcon's Invoice Discounting: Your Path to ProsperityFalcon's Invoice Discounting: Your Path to Prosperity
Falcon's Invoice Discounting: Your Path to Prosperity
 
Power point presentation on enterprise performance management
Power point presentation on enterprise performance managementPower point presentation on enterprise performance management
Power point presentation on enterprise performance management
 
Buy Verified TransferWise Accounts From Seosmmearth
Buy Verified TransferWise Accounts From SeosmmearthBuy Verified TransferWise Accounts From Seosmmearth
Buy Verified TransferWise Accounts From Seosmmearth
 
Structuring and Writing DRL Mckinsey (1).pdf
Structuring and Writing DRL Mckinsey (1).pdfStructuring and Writing DRL Mckinsey (1).pdf
Structuring and Writing DRL Mckinsey (1).pdf
 
Cannabis Legalization World Map: 2024 Updated
Cannabis Legalization World Map: 2024 UpdatedCannabis Legalization World Map: 2024 Updated
Cannabis Legalization World Map: 2024 Updated
 
Mifty kit IN Salmiya (+918133066128) Abortion pills IN Salmiyah Cytotec pills
Mifty kit IN Salmiya (+918133066128) Abortion pills IN Salmiyah Cytotec pillsMifty kit IN Salmiya (+918133066128) Abortion pills IN Salmiyah Cytotec pills
Mifty kit IN Salmiya (+918133066128) Abortion pills IN Salmiyah Cytotec pills
 
Call 7737669865 Vadodara Call Girls Service at your Door Step Available All Time
Call 7737669865 Vadodara Call Girls Service at your Door Step Available All TimeCall 7737669865 Vadodara Call Girls Service at your Door Step Available All Time
Call 7737669865 Vadodara Call Girls Service at your Door Step Available All Time
 
Getting Real with AI - Columbus DAW - May 2024 - Nick Woo from AlignAI
Getting Real with AI - Columbus DAW - May 2024 - Nick Woo from AlignAIGetting Real with AI - Columbus DAW - May 2024 - Nick Woo from AlignAI
Getting Real with AI - Columbus DAW - May 2024 - Nick Woo from AlignAI
 
Falcon Invoice Discounting: The best investment platform in india for investors
Falcon Invoice Discounting: The best investment platform in india for investorsFalcon Invoice Discounting: The best investment platform in india for investors
Falcon Invoice Discounting: The best investment platform in india for investors
 
unwanted pregnancy Kit [+918133066128] Abortion Pills IN Dubai UAE Abudhabi
unwanted pregnancy Kit [+918133066128] Abortion Pills IN Dubai UAE Abudhabiunwanted pregnancy Kit [+918133066128] Abortion Pills IN Dubai UAE Abudhabi
unwanted pregnancy Kit [+918133066128] Abortion Pills IN Dubai UAE Abudhabi
 
Arti Languages Pre Seed Teaser Deck 2024.pdf
Arti Languages Pre Seed Teaser Deck 2024.pdfArti Languages Pre Seed Teaser Deck 2024.pdf
Arti Languages Pre Seed Teaser Deck 2024.pdf
 
Cracking the 'Career Pathing' Slideshare
Cracking the 'Career Pathing' SlideshareCracking the 'Career Pathing' Slideshare
Cracking the 'Career Pathing' Slideshare
 
Paradip CALL GIRL❤7091819311❤CALL GIRLS IN ESCORT SERVICE WE ARE PROVIDING
Paradip CALL GIRL❤7091819311❤CALL GIRLS IN ESCORT SERVICE WE ARE PROVIDINGParadip CALL GIRL❤7091819311❤CALL GIRLS IN ESCORT SERVICE WE ARE PROVIDING
Paradip CALL GIRL❤7091819311❤CALL GIRLS IN ESCORT SERVICE WE ARE PROVIDING
 
New 2024 Cannabis Edibles Investor Pitch Deck Template
New 2024 Cannabis Edibles Investor Pitch Deck TemplateNew 2024 Cannabis Edibles Investor Pitch Deck Template
New 2024 Cannabis Edibles Investor Pitch Deck Template
 

Background Check | Best Practices: Risks that can be mitigated by Background Screening

  • 1. This presentation shares the Key Risks you should be mitigating by screening your workforce and others associated with your organization in any capacity Best Practices in Screening
  • 2. 1 Be certain of the identity of the person you are dealing with in any capacity. Government issued identity proof is a definite check to ensure your prospective hire, vendor, customer, client or even a visitor is a genuine bona fide identity and not an imposter. Identity
  • 3. 2 Ensure your employees current address in your records is genuine and the individual actually lives at the address so as to be able to reach the employee in case of any emergency or requirement. Current Address should be an address where the individual is currently staying and has been staying there for a minimum 6 months Accessibility
  • 4. 3 A basic check to ensure the individual does not feature in any of the negative lists available in the public domain, both Indian and global negates interaction with a person with a criminal record. Additionally, criminality can be checked with the authorities specifically the police department for any record of any activity criminal in nature at a verified address. Criminality
  • 5. 4 Verify education, professional and technical qualifications of your workforce to be certain that the person is qualified for the job. Verify past employments with HR and the supervisor to understand capability, attitude and achievements. Fitment
  • 6. 5 Gaps between two employments, two educations or between the last employment and the first employment are an important area for verification. Stated gaps should be verified to ensure no criminal record exists during that period. Unstated gaps [gaps uncovered during the process of verification] should also be verified similarly and should be red alerts for the individual’s integrity. Please Note!
  • 7. Know more: www.authbridge.com AuthBridge Research Services Pvt. Limited 2nd Floor, Plot No 123, Udyog Vihar Phase IV, Gurgaon – 122 016, Haryana Email: sales@authbridge.com Sales Line: (91)88-269 88001