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Best Practices in Screening
What should your background screening policy say?
Identify all the risk
parameters
Employees
Clients
Customers
Vendors
Visitors
Identify Sensitive Roles
[High Risk] among
employees
Identify physical or virtual resources which need to be
protected
Identify at which stage of engagement the
risk is to be mitigated
Define the scope for screening !
Identify steps how info for screening
will be gathered
Employment Check education check criminal record verification address check Employment Check education check criminal record verification
address check Employment Check education check criminal record verification address check Employment Check education check criminal
record verification address check Employment Check education check criminal record verification address check Employment Check education
check criminal record verification address check Employment Check education check criminal record verification address check Employment
Check education check criminal record verification address check Employment Check education check criminal record verification address check
Employment Check education check criminal record verification address check Employment Check education check criminal record verification
address check Employment Check education check criminal record verification address check address ver Employment Check education check
criminal record verification address check Employment Check education check criminal record verification address check Employment Check
education check criminal record verification address check Employment Check education check criminal record verification address check
Employment Check education check criminal record verification address check Employment Check education check criminal record verification
address check Employment Check education check criminal record verification address check Employment Check education check criminal
Identify checks to be conducted
Define Severity Matrix with clear policy
guidelines for Action or Waiver
Define procedure for Action & Waiver
Define retention of records
Ensure Legal Compliance
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

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Best Background Screening Practices: What should your Background Check policy say?

  • 1. Best Practices in Screening What should your background screening policy say?
  • 2. Identify all the risk parameters Employees Clients Customers Vendors Visitors
  • 3. Identify Sensitive Roles [High Risk] among employees
  • 4. Identify physical or virtual resources which need to be protected
  • 5. Identify at which stage of engagement the risk is to be mitigated
  • 6. Define the scope for screening !
  • 7. Identify steps how info for screening will be gathered
  • 8. Employment Check education check criminal record verification address check Employment Check education check criminal record verification address check Employment Check education check criminal record verification address check Employment Check education check criminal record verification address check Employment Check education check criminal record verification address check Employment Check education check criminal record verification address check Employment Check education check criminal record verification address check Employment Check education check criminal record verification address check Employment Check education check criminal record verification address check Employment Check education check criminal record verification address check Employment Check education check criminal record verification address check Employment Check education check criminal record verification address check address ver Employment Check education check criminal record verification address check Employment Check education check criminal record verification address check Employment Check education check criminal record verification address check Employment Check education check criminal record verification address check Employment Check education check criminal record verification address check Employment Check education check criminal record verification address check Employment Check education check criminal record verification address check Employment Check education check criminal Identify checks to be conducted
  • 9. Define Severity Matrix with clear policy guidelines for Action or Waiver
  • 10. Define procedure for Action & Waiver
  • 13. 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