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Partnering for 
Employee Background Verification Services
About us 
• Refcheck Xperts is a Partnership Company 
• Have built a strong team of experienced and competent 
Reference C...
How we are structured.. 
Operations 
Head 
Central Database 
Admin / Reports 
Compiling 
Education 
Verification 
Team 
Em...
 Col Shailesh 
Col Shailesh is an Electrical Engineering Graduate 
from NIT Warangal and Telecom Engineering 
Graduate fr...
 Rajan Dutta 
An Entrepreneur and a HR professional 
engaged in organization turnaround, business 
strategy & transformat...
Centre of 
Excellence 
Continuous Process 
Improvement 
Market Research & 
Benchmarking of 
Best Practices 
Validation of ...
Fake 
Employment 
Certificates 
Inflated Last 
Salary Drawn 
Inflated 
Education 
Hiding details 
of 
Criminal 
Records 
U...
Employment Verification 
Education Verification 
Criminal Criminal / Court Verification 
Verification 
Police Drug Verific...
Our Operational Strength 
Fast 
Turnaround 
Time for all 
Verifications 
Security & 
Confidentiality 
of Data at all 
Leve...
Receipt of 
Requirement from 
Client 
Entry in Central 
Database & 
Generation of 
Case ID for each 
Candidate 
Allocate C...
Data pick-up and Reports Delivery Options 
Data pick-up Options: 
 Direct download of scanned copy of candidates data fro...
Our CRM Tool 
Our CRM Tool is Home grown and is based on our in 
depth research on customer needs. It provides the 
Follow...
Our Operational Presence 
 We have a 20 member team working at the 
backend to handle the entire eco system and 
quality ...
Our Coordinates ….. 
Refcheck Xperts 
G-32, Sector-63, Noida – 201301 www.refcheckxperts.com 
A Group company of Xpert Con...
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Refcheck

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Refcheck

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Refcheck

  1. 1. Partnering for Employee Background Verification Services
  2. 2. About us • Refcheck Xperts is a Partnership Company • Have built a strong team of experienced and competent Reference Check professionals. • Have created a strong network of contacts across the country to facilitate timely and quality deliveries. • Backed by Xpert Conexions / Shramik Power Job Pvt. Ltd., the Leaders in Recruitment & Headhunting business since 2006. • All business process undergo quality checks through “Xpert Conexions Centre of Excellence”. • We are known for our high Ethical Values and honoring our commitments • We are ISO 9001:2008 certified as well as associate member of NASSCOM. • Our USP – Speed and Quality
  3. 3. How we are structured.. Operations Head Central Database Admin / Reports Compiling Education Verification Team Employment Verification Team Court / Criminal Records Verification Team
  4. 4.  Col Shailesh Col Shailesh is an Electrical Engineering Graduate from NIT Warangal and Telecom Engineering Graduate from Military College of Telecommunication Engineering . He has done M Sc from Madras University and MDBA from Symbiosis Institute of Management. He is also a Member of the Institution of Engineers .  J P Raman J P Raman Co-founded Shramik Power Job Pvt. Ltd in the year 2006 along with Col. Shailesh Kumar. He also Co-founded Xpert Conexions and Refcheck Xperts together with Col Shailesh Kumar & Saurabh Dhamija. in 2011 and 2012 respectively.
  5. 5.  Rajan Dutta An Entrepreneur and a HR professional engaged in organization turnaround, business strategy & transformational leadership. A strategic HR leader with deep involvement in organization development & people management.  Saurabh Dhamija Saurabh is a Computer Applications Graduate from MeerutUniversity and Post Graduated in Human Resource from IMT-CDL, Ghaziabad. He is also a CCNA certified professional.
  6. 6. Centre of Excellence Continuous Process Improvement Market Research & Benchmarking of Best Practices Validation of Ethical Deliveries Quality Checks Before Client Servicing Continuous Skills Development Fast & Effective Delivery Support as per TAT Xpert Centre of Excellence
  7. 7. Fake Employment Certificates Inflated Last Salary Drawn Inflated Education Hiding details of Criminal Records Unfinished Degrees Inflated Job Titles False Reasons For Changing Jobs Incorrect Past Roles & Responsibilities Fake Degree Certificates Common Lies noticed in CVs
  8. 8. Employment Verification Education Verification Criminal Criminal / Court Verification Verification Police Drug Verification Test Address Verification ID Check Reference Reference Check - Check Professional Reference Check - Personal Our Validation Services Data Base Search
  9. 9. Our Operational Strength Fast Turnaround Time for all Verifications Security & Confidentiality of Data at all Levels Experienced Team for Effective Deliveries Standardised Processes and Procedures Superior CRM Experience Quality Check by Xpert Centre of Excellence PAN India Operations Stamped Documents / E-Mail confirmation for all Verifications
  10. 10. Receipt of Requirement from Client Entry in Central Database & Generation of Case ID for each Candidate Allocate Case to Respective Teams Team Members do their respective checks within specified TAT Teams post findings in Master Tracker against each Case ID Compilation of Reports with Proofs Report Checked by Manager Operations for Correctness Report authenticated by Xpert Centre of Excellence Final Report sent to client within agreed TAT Process Flow
  11. 11. Data pick-up and Reports Delivery Options Data pick-up Options:  Direct download of scanned copy of candidates data from client’s CRM Tool by us  Access to client to upload scanned copy of candidates data in our CRM Tool  Client E-Mailing of scanned copies of candidates data to us Reports Delivery Options:  Direct download of reports by client from our CRM tool  Direct upload of reports by us on client’s CRM tool  E-Mailing scanned copies of reports to client.
  12. 12. Our CRM Tool Our CRM Tool is Home grown and is based on our in depth research on customer needs. It provides the Following advantages to our clients:  Error free data flow  Real Time check of status on each case  Enhanced speed and positive effect on TAT  Customization as per client’s need  Ease in collating data for monthly invoicing  Customised MIS Reports  Easy access to Historical Reports  High level of data security and confidentiality  Smooth and seamless work flow without manual interface
  13. 13. Our Operational Presence  We have a 20 member team working at the backend to handle the entire eco system and quality  We have appointed our own Associate Partners in major Metros who are covering all the Regions.  For remote locations, we have appointed multiple Agencies in each location to do verification on our behalf. We do a thorough quality check on their work.
  14. 14. Our Coordinates ….. Refcheck Xperts G-32, Sector-63, Noida – 201301 www.refcheckxperts.com A Group company of Xpert Conexions

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