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A REPORT ON
Protecting Today’s Building Tomorrow’s
Corporate Bridge of Risk Management
®
Why Background Checks
are Important for Businessmen?
Corporate Bridge of Risk Management (Pvt.) Ltd.
About Us
Corporate Bridge of Risk Management. Pakistani Employees background screening services
provider.
Corporate Bridge of Risk Management (Pvt.) Limited. Registered office at the Islamabad
CapitalofPakistan.
“Riskislikeafireifcontrolleditwillhelpyouifuncontrolleditwillriseupanddestroyyou.”
There may be many events and happenings in business life to take place in future, some
good and some bad, which can affect your goals and objectives. Managing risk is the very
essence of business survival and growth. We have a proactive approach that attempts to
prioritize the risks that can be happen so that you can improve the likelihood of achieving
yourgoals.
Approximately 53% of resumes/CVs contain fabrications or lies. Find out if your job
candidates really are all they claim to be. CBRM is a privately-held company providing
leading services of pre and post-employment screening, background screening, due
diligence investigation, national and international registrations, Public record documents
verification,litigationmattersandfinancialservicesindifferentcountries.
WeConducthighlycompetentinvestigativeinterviewsandthoroughlyversedandvettedin
all types of workplace investigations concerning fraud, white-collar crimes, theft, substance
abuse and other forms of workplace misconduct. This enables us to provide you, the
employer, with comprehensive analysis. Our Management team is highly skilled in solving
complexbusinessproblems,reducingriskandimprovingemployeemorale.
CBRM is committed to providing long-term solutions with uncompromising ethics, trust,
excellence,accuracy,andpassionforprotectingtoday’sbuildingtomorrow’s.
ItiscomposedoffivespecializedcorebusinessPillars.
1
Protecting Today’s Building Tomorrow’s
Corporate Bridge of Risk Management
®
Protecting Today’s Building Tomorrow’s
Corporate Bridge of Risk Management
®
We are in the business of making business itself possible. We are a vital part of the most
productive economic system.We help through highly skilled professionals to guide all type
of companies within country and worldwide. We help entrepreneurs start new enterprises.
Wefacilitateandinvestigatealreadyregisteredbusinessentities.
Our clients are our assets so we take outmost care in dealing with their business. We are
absolutely committed to error-free work. We treat the business of our clients with the same
urgency, care, attention and with same sense of responsibility that we observe for our own
business. By meeting these standards, we earned, the trust of many our clients all over the
Globe.
We as a team, working interdependently for the benefit of our clients. We are committed to
helpeveryindividualtillsatisfactionandachievementofsuccess.Thisisourcommitmenton
whichourcompanyhasbeenandwillcontinuetobuildyourtomorrows
Wearepromisingwithclientstoprovidevaluableservicesbasedon:
Ethics- Dotherightthing
Trust- Providetransparencyandprotection
Excellence- Providethehighestquality
CandoAttitude- Faceandovercomechallenges
Passion- Lovewhatwedo
2
Core Approach
Vision
Protecting Today’s Building Tomorrow’s
Rigistration
Protecting Today’s Building Tomorrow’s
Corporate Bridge of Risk Management
®
Mission
Our mission is to serve companies everywhere with superior risk mitigation services while
actingasatrustedpartnerandtakingprideincontinuallybuildingourcompany.
We accomplish our mission by focusing on unwavering adherence principles of, Accuracy,
ethics, trust, along with the passionate pursuit of excellence that can make attitude, and
passion for providing the absolute best financial and business information regarding
technical competency, sound business consultancy that is needed to create, enhance and
preservebusinesswealth.
Ourclientsandemployeesdeservenothinglessthanourbest.
3
Employment screening services and employee background checks are vital to
maintaining workforce integrity and safety. Employers, more than ever before, need to
protect themselves against accidents and crimes committed by their employees. With
negligent hiring, lawsuits, training costs, workplace violence and theft on the rise, pre-
employmentscreening as well as taking the correct pre-employment screening steps are
no longer an option, but rather a necessity for businesses.
Pre-employment screening is considered common place in today's world, because
employers recognize that the success of their businesses depends upon the quality and
character of their employees. For a business to remain viable and successful, it must keep
and maintain its most valuable asset which is the employees. The key to prospering the
business and guarantee its success is a strong and productive workforce through
empowered employees which must also be dependable and trustworthy. True, being
productive is not only the answer but with trustworthy workers, safety and security of the
business are ensured as well. With this, the question of why business owners needs
background check as part of its recruitment process equates the importance of it in the
business by ensuring that what are being hired are upright personnel. After all, one of the
fears that business owners face is that they might hire people that may have history of
crimes which will eventually commit it again while at work. CBRM proprietary
employment background screening practices reduce the risk associated with industry-
wide hiring decisions. With the implementation of our employment screening services, we
give you the insight you need to uncover the unknown facts, quickly and easily.
The recent cases of organized
crimes have put an alarm in the
business world as much as the
petty crimes committed such as
stealing office supplies and other
scams structured by their own
employees. This scenario alone
marks the weight of background
check to call business owners
attention. They must be prudent
enough and that they need to
require
5
Why Businessmen need Background Check?
Protecting Today’s Building Tomorrow’s
Corporate Bridge of Risk Management
®
Protecting Today’s Building Tomorrow’s
Corporate Bridge of Risk Management
®
background check investigation upon hiring
employees. Through background checking,
potential recruit are screened and selected. With
trustworthy employees, the business could be
save from the backfire of hiring bad employees
that will incur the future losses of petty and major
crimes and bad reputation from scamming
employees. Otherwise, a good set of workforce
can maintain a productive business that will
eventuallyleadto its success.Conducting
background check is easier nowadays. It had
become such a normal part of evaluation process
for potential employee to take a peek on his/her
history. Even though he/she could be the most
eligible for the position, once a trace of crime or
misconduct are known through the investigation could mean disqualification that will put
all his/her impressing credentials to disregard. In any case, it is better to lose a fitted
candidate for the job vacancy but with criminal history and tendency than hire him/ her and
worryaboutyourbusinesssafetyandsecurity.
Moreover, the popularity of online background check service makes the conduct of
background check easier and faster. Such services give access to criminal and public records
while offering an in-dept investigative report gathered from different sources and
information of the subject person. Even search engines like Google includes police report
archives for background check investigation when browsing as well as lists of background
checkcompanysitesthatproffersthemostreliableandqualitybackgroundcheckservice.
TypesofBackgroundChecks
There are several types of background checks that can be done on people who have applied
for jobs, such as criminal record checks, credit checks, past employer checks and driving
records. It is important for business owners to be cautious when employing people and
checking out their past gives them a security against any future liabilities that can happen
duetonegligenthiringpractices.BackgroundChecksareasunder
Ø Education Checks
Ø Criminal Background Checks
Ø Previous Employment History
Ø Identity and Address Check
Ø Credit Check
Ø Character Reference Check
6
Protecting Today’s Building Tomorrow’s
Corporate Bridge of Risk Management
®
EducationCheck
The practice of conducting effective education background
verifications for prospective employees has exploded in the
workforce over the last 15 years. The costs of not performing a
proper degree check can be costly for employers due to
unqualified workers and resume fraud. CBRM can provide all of
your education degree, Diploma, Certificate or high school
background checks. We have developed a good and effective
relationshipwithmanyrenownedcollegesanduniversitiesofthe
world. The CBRM Confirmation on education checks save your
time,energyandworkforcesafety.
CriminalBackgroundCheck
Involve checking the past criminal history to see if there have
been any criminal activities in the past. This information can be
procured from either the public courtrooms or the police
department. Driving records should also be checked of people
who are being considered for hiring in positions where they have
to drive a vehicle. These records provide important information
such as his driving license details, any accidents the person may
have been involved in, or if the individual has even been caught
for driving under the influence, etc.Background checks also
include social security number checks, previous employment
checks.
IdentityandAddressCheck
Registeredpersonaladdressofthepersonischecked.Currentand
previous address can also be checked in case of any ambiguity.
Address check is used by businesses to ensure that users or
customers provide information that is associated with the
identityofarealperson.
The service may verify the authenticity of physical identity
documents such as a driver's license or passport, called
documentary verification, or may verify identity information
against authoritative sources such as a credit bureau or
governmentdata,callednon-documentaryverification.
7
Protecting Today’s Building Tomorrow’s
Corporate Bridge of Risk Management
®
PreviousEmploymentCheck
Employment History Verifications are conducted by contacting
previous employers to verify an applicant's job title, tenure, and
salaryclaims.Weaskabouttheapplicant'sreasonsforleavingand
eligibility for rehire. We also ask if there are problem areas that a
prospective employer should be made aware of. Work History
Verification are an important part of a thorough background
check.
CreditCheck
Are done on people that are seeking employment in the financial
positions. The Fair Credit Reporting Act requires proper credit
checks prior to employing people. It becomes all the more
important if the position requires dealing with huge amounts of
money.
There are two types of credit checks - one is the consumer credit
reports and the other, being investigative consumer credit
reports. An analytical credit report consists of a written report as
well as interviews with close people such as their neighbors and
friends. Other background checks include social security number
check.
8
Following are the major advantages of background checks
ü Enhance productivity
ü Lower employee turnover
ü Protect assets and better control employee theft
ü Ensure employees? sense of security and peace of mind
ü Avoid workplace accidents
ü Limit insurance cost increases
ü Control absenteeism
ü Contain healthcare costs
CBRM BACKGROUND SCREENING MISSION
Is to create a focus on our client's needs whereby we listen and determine the employment
screening service that suits your industry, budget and human resource requirements. By
establishing ourselves as your trusted partner, we will deliver value, integrity, and full
compliancewiththeFederalCreditReportingAct(FCRA).
You'll have peace of mind knowing you can trust our services. We tailor packages to meet
and exceed your expectations in employment background checks, substance abuse testing
and superior solutions. Our screening tools are designed to provide workplace safety,
informedhiringdecisionsandminimallegalexposure.
ADVANTAGES OF BACKGROUND CHECKS
Protecting Today’s Building Tomorrow’s
Corporate Bridge of Risk Management
®
9
QUALITY CONTROL
With a commitment to accuracy each employment background check undergoes extensive
quality assurance protocol. We have adapted a pre employment screening methodology
based upon our unique industry expertise protecting your company, employees and clients
frompersonalandfinancialrisk.
TIMELY EMPLOYMENT BACKGROUND CHECKS
90 .3% of "No Record" Criminal Background Checks are completed within 70 hours allowing
youtomakequalifieddecisionsquicklyandeasily.
FLEXIBLE SOLUTIONS
We help you work smarter with our flexible state-of the -art employment screening technology.
Access web- based tools that simplify the employee background check process from instant
employment background check products and FCRA compliance assistance to paperless solutions;
ourservicesallowyoutofacilitatecosteffectiveandexpeditedemploymentscreeningservices.
DATA INTEGRITY
Our diligent employment background screening capabilities provide important and current
informationtoourclients.Criminalbackgroundchecksareconductedatthesourceandnotviathird
party databanks, a critical factor for an accurate employment background check.With relationships
in over 3200 jurisdictions including federal, state, and county courthouses our employee
background check programs can make the difference in helping ensure your candidates are who
theysaytheyare.
CLARITY
Employment background screening reports are concise and easy to read in a format that you will
understand.
Protecting Today’s Building Tomorrow’s
Corporate Bridge of Risk Management
®
WHY CHOOSE CBRM?
10
Protecting Today’s Building Tomorrow’s
Corporate Bridge of Risk Management
®
Thanks & Regards
Muhammad Usman Mushtaq
CEO
Office # 102, First Floor, 87-East, F-Block,
Azeem Mansion, Fazal-e-Haq Road, Blue Area,
Islamabad - Pakistan
Landline: +92 (51) 2150014-15
Mobile: +92-333-5050545
info@cbrm.com.pk
www.cbrm.com.pk

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Employment Background Screening in Pakistan

  • 1. A REPORT ON Protecting Today’s Building Tomorrow’s Corporate Bridge of Risk Management ® Why Background Checks are Important for Businessmen? Corporate Bridge of Risk Management (Pvt.) Ltd.
  • 2. About Us Corporate Bridge of Risk Management. Pakistani Employees background screening services provider. Corporate Bridge of Risk Management (Pvt.) Limited. Registered office at the Islamabad CapitalofPakistan. “Riskislikeafireifcontrolleditwillhelpyouifuncontrolleditwillriseupanddestroyyou.” There may be many events and happenings in business life to take place in future, some good and some bad, which can affect your goals and objectives. Managing risk is the very essence of business survival and growth. We have a proactive approach that attempts to prioritize the risks that can be happen so that you can improve the likelihood of achieving yourgoals. Approximately 53% of resumes/CVs contain fabrications or lies. Find out if your job candidates really are all they claim to be. CBRM is a privately-held company providing leading services of pre and post-employment screening, background screening, due diligence investigation, national and international registrations, Public record documents verification,litigationmattersandfinancialservicesindifferentcountries. WeConducthighlycompetentinvestigativeinterviewsandthoroughlyversedandvettedin all types of workplace investigations concerning fraud, white-collar crimes, theft, substance abuse and other forms of workplace misconduct. This enables us to provide you, the employer, with comprehensive analysis. Our Management team is highly skilled in solving complexbusinessproblems,reducingriskandimprovingemployeemorale. CBRM is committed to providing long-term solutions with uncompromising ethics, trust, excellence,accuracy,andpassionforprotectingtoday’sbuildingtomorrow’s. ItiscomposedoffivespecializedcorebusinessPillars. 1 Protecting Today’s Building Tomorrow’s Corporate Bridge of Risk Management ®
  • 3. Protecting Today’s Building Tomorrow’s Corporate Bridge of Risk Management ® We are in the business of making business itself possible. We are a vital part of the most productive economic system.We help through highly skilled professionals to guide all type of companies within country and worldwide. We help entrepreneurs start new enterprises. Wefacilitateandinvestigatealreadyregisteredbusinessentities. Our clients are our assets so we take outmost care in dealing with their business. We are absolutely committed to error-free work. We treat the business of our clients with the same urgency, care, attention and with same sense of responsibility that we observe for our own business. By meeting these standards, we earned, the trust of many our clients all over the Globe. We as a team, working interdependently for the benefit of our clients. We are committed to helpeveryindividualtillsatisfactionandachievementofsuccess.Thisisourcommitmenton whichourcompanyhasbeenandwillcontinuetobuildyourtomorrows Wearepromisingwithclientstoprovidevaluableservicesbasedon: Ethics- Dotherightthing Trust- Providetransparencyandprotection Excellence- Providethehighestquality CandoAttitude- Faceandovercomechallenges Passion- Lovewhatwedo 2 Core Approach Vision Protecting Today’s Building Tomorrow’s
  • 4. Rigistration Protecting Today’s Building Tomorrow’s Corporate Bridge of Risk Management ® Mission Our mission is to serve companies everywhere with superior risk mitigation services while actingasatrustedpartnerandtakingprideincontinuallybuildingourcompany. We accomplish our mission by focusing on unwavering adherence principles of, Accuracy, ethics, trust, along with the passionate pursuit of excellence that can make attitude, and passion for providing the absolute best financial and business information regarding technical competency, sound business consultancy that is needed to create, enhance and preservebusinesswealth. Ourclientsandemployeesdeservenothinglessthanourbest. 3
  • 5. Employment screening services and employee background checks are vital to maintaining workforce integrity and safety. Employers, more than ever before, need to protect themselves against accidents and crimes committed by their employees. With negligent hiring, lawsuits, training costs, workplace violence and theft on the rise, pre- employmentscreening as well as taking the correct pre-employment screening steps are no longer an option, but rather a necessity for businesses. Pre-employment screening is considered common place in today's world, because employers recognize that the success of their businesses depends upon the quality and character of their employees. For a business to remain viable and successful, it must keep and maintain its most valuable asset which is the employees. The key to prospering the business and guarantee its success is a strong and productive workforce through empowered employees which must also be dependable and trustworthy. True, being productive is not only the answer but with trustworthy workers, safety and security of the business are ensured as well. With this, the question of why business owners needs background check as part of its recruitment process equates the importance of it in the business by ensuring that what are being hired are upright personnel. After all, one of the fears that business owners face is that they might hire people that may have history of crimes which will eventually commit it again while at work. CBRM proprietary employment background screening practices reduce the risk associated with industry- wide hiring decisions. With the implementation of our employment screening services, we give you the insight you need to uncover the unknown facts, quickly and easily. The recent cases of organized crimes have put an alarm in the business world as much as the petty crimes committed such as stealing office supplies and other scams structured by their own employees. This scenario alone marks the weight of background check to call business owners attention. They must be prudent enough and that they need to require 5 Why Businessmen need Background Check? Protecting Today’s Building Tomorrow’s Corporate Bridge of Risk Management ®
  • 6. Protecting Today’s Building Tomorrow’s Corporate Bridge of Risk Management ® background check investigation upon hiring employees. Through background checking, potential recruit are screened and selected. With trustworthy employees, the business could be save from the backfire of hiring bad employees that will incur the future losses of petty and major crimes and bad reputation from scamming employees. Otherwise, a good set of workforce can maintain a productive business that will eventuallyleadto its success.Conducting background check is easier nowadays. It had become such a normal part of evaluation process for potential employee to take a peek on his/her history. Even though he/she could be the most eligible for the position, once a trace of crime or misconduct are known through the investigation could mean disqualification that will put all his/her impressing credentials to disregard. In any case, it is better to lose a fitted candidate for the job vacancy but with criminal history and tendency than hire him/ her and worryaboutyourbusinesssafetyandsecurity. Moreover, the popularity of online background check service makes the conduct of background check easier and faster. Such services give access to criminal and public records while offering an in-dept investigative report gathered from different sources and information of the subject person. Even search engines like Google includes police report archives for background check investigation when browsing as well as lists of background checkcompanysitesthatproffersthemostreliableandqualitybackgroundcheckservice. TypesofBackgroundChecks There are several types of background checks that can be done on people who have applied for jobs, such as criminal record checks, credit checks, past employer checks and driving records. It is important for business owners to be cautious when employing people and checking out their past gives them a security against any future liabilities that can happen duetonegligenthiringpractices.BackgroundChecksareasunder Ø Education Checks Ø Criminal Background Checks Ø Previous Employment History Ø Identity and Address Check Ø Credit Check Ø Character Reference Check 6
  • 7. Protecting Today’s Building Tomorrow’s Corporate Bridge of Risk Management ® EducationCheck The practice of conducting effective education background verifications for prospective employees has exploded in the workforce over the last 15 years. The costs of not performing a proper degree check can be costly for employers due to unqualified workers and resume fraud. CBRM can provide all of your education degree, Diploma, Certificate or high school background checks. We have developed a good and effective relationshipwithmanyrenownedcollegesanduniversitiesofthe world. The CBRM Confirmation on education checks save your time,energyandworkforcesafety. CriminalBackgroundCheck Involve checking the past criminal history to see if there have been any criminal activities in the past. This information can be procured from either the public courtrooms or the police department. Driving records should also be checked of people who are being considered for hiring in positions where they have to drive a vehicle. These records provide important information such as his driving license details, any accidents the person may have been involved in, or if the individual has even been caught for driving under the influence, etc.Background checks also include social security number checks, previous employment checks. IdentityandAddressCheck Registeredpersonaladdressofthepersonischecked.Currentand previous address can also be checked in case of any ambiguity. Address check is used by businesses to ensure that users or customers provide information that is associated with the identityofarealperson. The service may verify the authenticity of physical identity documents such as a driver's license or passport, called documentary verification, or may verify identity information against authoritative sources such as a credit bureau or governmentdata,callednon-documentaryverification. 7
  • 8. Protecting Today’s Building Tomorrow’s Corporate Bridge of Risk Management ® PreviousEmploymentCheck Employment History Verifications are conducted by contacting previous employers to verify an applicant's job title, tenure, and salaryclaims.Weaskabouttheapplicant'sreasonsforleavingand eligibility for rehire. We also ask if there are problem areas that a prospective employer should be made aware of. Work History Verification are an important part of a thorough background check. CreditCheck Are done on people that are seeking employment in the financial positions. The Fair Credit Reporting Act requires proper credit checks prior to employing people. It becomes all the more important if the position requires dealing with huge amounts of money. There are two types of credit checks - one is the consumer credit reports and the other, being investigative consumer credit reports. An analytical credit report consists of a written report as well as interviews with close people such as their neighbors and friends. Other background checks include social security number check. 8
  • 9. Following are the major advantages of background checks ü Enhance productivity ü Lower employee turnover ü Protect assets and better control employee theft ü Ensure employees? sense of security and peace of mind ü Avoid workplace accidents ü Limit insurance cost increases ü Control absenteeism ü Contain healthcare costs CBRM BACKGROUND SCREENING MISSION Is to create a focus on our client's needs whereby we listen and determine the employment screening service that suits your industry, budget and human resource requirements. By establishing ourselves as your trusted partner, we will deliver value, integrity, and full compliancewiththeFederalCreditReportingAct(FCRA). You'll have peace of mind knowing you can trust our services. We tailor packages to meet and exceed your expectations in employment background checks, substance abuse testing and superior solutions. Our screening tools are designed to provide workplace safety, informedhiringdecisionsandminimallegalexposure. ADVANTAGES OF BACKGROUND CHECKS Protecting Today’s Building Tomorrow’s Corporate Bridge of Risk Management ® 9
  • 10. QUALITY CONTROL With a commitment to accuracy each employment background check undergoes extensive quality assurance protocol. We have adapted a pre employment screening methodology based upon our unique industry expertise protecting your company, employees and clients frompersonalandfinancialrisk. TIMELY EMPLOYMENT BACKGROUND CHECKS 90 .3% of "No Record" Criminal Background Checks are completed within 70 hours allowing youtomakequalifieddecisionsquicklyandeasily. FLEXIBLE SOLUTIONS We help you work smarter with our flexible state-of the -art employment screening technology. Access web- based tools that simplify the employee background check process from instant employment background check products and FCRA compliance assistance to paperless solutions; ourservicesallowyoutofacilitatecosteffectiveandexpeditedemploymentscreeningservices. DATA INTEGRITY Our diligent employment background screening capabilities provide important and current informationtoourclients.Criminalbackgroundchecksareconductedatthesourceandnotviathird party databanks, a critical factor for an accurate employment background check.With relationships in over 3200 jurisdictions including federal, state, and county courthouses our employee background check programs can make the difference in helping ensure your candidates are who theysaytheyare. CLARITY Employment background screening reports are concise and easy to read in a format that you will understand. Protecting Today’s Building Tomorrow’s Corporate Bridge of Risk Management ® WHY CHOOSE CBRM? 10
  • 11. Protecting Today’s Building Tomorrow’s Corporate Bridge of Risk Management ® Thanks & Regards Muhammad Usman Mushtaq CEO Office # 102, First Floor, 87-East, F-Block, Azeem Mansion, Fazal-e-Haq Road, Blue Area, Islamabad - Pakistan Landline: +92 (51) 2150014-15 Mobile: +92-333-5050545 info@cbrm.com.pk www.cbrm.com.pk