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UNIVERSAL VERIFICATIONS
EMPLOYEE SCREENING SERVICES
www.universalgroup.co.in
ISO 9001:2008 / ISO 27001:2005 Certified
Affiliated to Association of Certified Fraud Examiners
(ACFE).
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
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.
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
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
Key Verifications
• Academic Verifications
• Previous Employment
Verification
• Address Verification
• Gap Verification
• Criminal Verification
• National Identity Checks
• Reference Verification
• Database Checks
Our Service Offering
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.
Our Clientele
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

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Uv sm-bd-v01

  • 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.
  • 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