Background Check | Risks that can be mitigated by Background Screening


Presentation Description

Background Check helps in mitigating several risks. This presentation shares the risks you should be mitigating by background checking / screening your workforce and others associated with your organisation in any capacity. For more information visit:


Presentation Transcript

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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

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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

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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

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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

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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

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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!

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Know more: AuthBridge Research Services Pvt. Limited 2 nd Floor, Plot No 123, Udyog Vihar Phase IV, Gurgaon – 122 016, Haryana Email: Sales Line: (91)88-269 88001

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