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TRANSCRIPT
MITIGATING
RISKS IN 200+COUNTRIES WORLDWIDE
COMPLIANCE RISK &REPUTATION MANAGEMENT
REAL-TIME TOOLS FOR
TECHNOLOGY DRIVENRISK MANAGEMENT & FRAUD PREVENTION SOLUTIONS
QUICK OVERVIEW
Headquartered in Singapore serves clients in more than200+ countries
Excellence in Customer Service 100% Customer RetentionFor last 9 years
Office locations Includes Singapore, Canada, USA, Pakistan,and Malaysia. Expansion planned in UK, UAE andAustralia in by end of 2016
One of the Asia’s largest providers of Background verificationServices
Dedicated team over 100 Researchers Conducting over 10,500checks per month – quality standards certified by ISO 9001
Independent body – Unbiased & non conflicting. Data Security,Access controls, Background Screening Process meet the mostStringent Standards of the Singapore Government
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What We Do
Global Background Screening
Talent Management & Predictive Hire
We use state of the art technology to manage our research efforts. Our solutions are cutting edge and compliant with all applicable regulations. We are vertically integrated with our service partners. This allows us to offer a superior product, backed by a knowledgeable staff, at a very cost effective price in more than 230 countries globally.
Our talent management and behavioral assessments services deliver accurate predictions of a new hire’s performance by using accredited psychometrics and aptitude testing platform that is helping organizations to find the best employees, enable higher retention rates, reduce risks while saving time and money.
Integrity Due DiligenceWe provide companies with a comprehensive suite of due diligence and business intelligence solutions that protects reputation of our clients and make critical business decisions with confidence while vetting third parties and satisfying regulatory requirements.
Consultancy and Trainings Get the most from your people and prevent risk by awareness, recruit the best using our pre-hire tools, bring out more of your staff with our best in class assessment and development, employee engagement programs, compliance training, and change management services.
When your organization faces with a Human Network challenge, we are here to help you find the best solution and get you back to your core business.
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ABO
UT C
OM
PAN
Y Establishedin 2007
Headquartered in Singapore
Integrity
Background screening reports Due diligence
Public sourced data
Reputation and compliancemanagement services
Global provider to companies and individuals
WORLD'S LARGESTe-commerce based risk
management marketplace
23000+Products
Providing solutions in more than200 Countries & Territories
around the world.
10+years experience
100%customer retention rate
25000+verifications per month
Services in
40different languages
24/7365 days operational
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40% of all application forms contain outright lies about experience, education, and ability to perform job
PEOPLE WE SCREENHAVE DISCREPANCIES38%
Exaggerated Salaries and perks to use as negotiation tactic. Wrong Residential Address provided on Employment application
Applicants falsely claimed they had a college degree, listed false employers, or identified jobs that didn’t exist.
Exaggerated Salaries and perks to use as negotiation tactic.
Discrepancies found in Full Name during cross checking their IDs and residential histories
AFFILIATIONS WITH BANNED ORGANISATIONS - evidence found during social profiling
Civil litigation, Fake Degree or Diploma Mill cases
11% of job applicants misrepresented why they left a former employer
BAD HIRING
BACKGROUND SCREENING
BACKGROUND SCREENING
HIGH RISK DUE DILIGENCEHIGH RISKDUE DILIGENCE
HIGH RISK DUE DILIGENCEHIGH RISK DUE DILIGENCE
HIGH RISK DUE DILIGENCE
REPUTATION RISK
REPUTATION RISKREPUTATION RISK
REPUTATION RISK
REPUTATION RISK
RISK & CRIME
RISK & CRIME
RISK & CRIME
RISK& CRIME
RISK &CRIME
RISK &CRIME
RISK &CRIME
RISK &CRIME
RISK & CRIME
RISK& CRIME
BUSINESS SCREENING
BUSINESSSCREENING
EMPLOYEE SCREENING
EMPLOYEE SCREENING
EMPLOYEE SCREENING
EMPLOYEE SCREENING
EMPLOYEESCREENING
EMPLOYEESCREENING
EMPLOYEE SCREENING
PROFESSIONAL IDENTITY SCREENING
PROFESSIONAL IDENTITY SCREENING
EMPLOYEESCREENING
REPUTATION MONITORINGCONSULTANCY & TRAINING
HUMAN RESOURCEVALIDATIONSINSURANCE
EDUCATIONBUSINESS
INTEGRITYRISK
MATRIMONIALVERIFICATION
PROFESSIONAL IDENTITY SCREENING
PROFESSIONALIDENTITY SCREENING
STUDENT SCREENING
STUDENTPUBLICRECORDSCREENING
COMPANY VALIDATION
COMPANY VALIDATION
BUSINESSSCREENING
INTEGRITY RISK
GLOBAL COMPLIANCE CHECK
GLOBALCOMPLIANCE
CHECKBANKINGFINANCE
GLOBAL COMPLIANCE CHECK
GOVERNMENT& LAW ENFORCEMENT
GOVERNMENT& LAW ENFORCEMENT
GOVERNMENT& LAW ENFORCEMENT
LAW ENFORCEMENT
LAW ENFORCEMENT
CRIMINALITY CHECK
CRIMINALITY CHECK
PUBLICRECORDPUBLIC
RECORD
AUDIT & MONITORING
AUDIT & MONITORING
AUDIT & MONITORING
AUDIT
AUDIT
AUDIT
AUDIT
AUDITINSURANCEEDUCATION
BUSINESS
AUDITINSURANCEEDUCATION
EDUCATION
BUSINESS
AUDITINSURANCE
EDUCATIONBUSINESS
BUSINESS
STAFFINGEMPLOYMENT
REPUTATION RISK
SOCIALMEDIA
SOCIALMEDIA
SOCIALMEDIA
EXECUTIVESCREENING
STAFFINGEMPLOYMENT
CREDENTIALS& DOCUMENTS
CREDENTIALS & DOCUMENTS
CREDENTIALS & DOCUMENTS
INTEGRITY RISK
INTEGRITY RISK
SOCIAL MEDIA
SOCIAL MEDIA
SOCIAL MEDIA
SOCIAL MEDIACOMPANY
VALIDATION
COMPANYVALIDATION
COMPANYVALIDATION
SOCIAL MEDIA
SOCIAL MEDIA
BUSINESS
SOCIAL MEDIASOCIAL MEDIA
COMPLIANCE MONITORINGREPUTATION MONITORING
GOVERNMENT & LAW ENFORCEMENTVOLUNTEER SCREENING EXECUTIVE SCREENINGSTUDENT
SCREENING
REPUTATIONMONITORING
REPUTATIONMONITORING
DRUGS & HEALTH SCREENING
DRUGS & HEALTH SCREENING
EXECUTIVE SCREENING
EXECUTIVESCREENING
EXECUTIVE SCREENING
OCCUPATIONAL HEALTH SCREENING
OCCUPATIONALHEALTH SCREENING
INTEGRITY RISK
OCCUPATIONALHEALTH SCREENING
OCCUPATIONALHEALTH SCREENING
VOLUNTEER SCREENING
VOLUNTEER SCREENING
VOLUNTEER SCREENING
VOLUNTEER SCREENING
VOLUNTEER SCREENING
FINANCIAL
FINANCIAL
CONSULTANCY& TRAINING
CONSULTANCY& TRAINING
CONSULTANCY& TRAINING
CONSULTANCY& TRAINING
CONSULTANCY& TRAINING
CONSULTANCY& TRAINING
INVESTORSELF
VERIFICATION
VERIFICATION
MATRIMONIAL VERIFICATIONAUDIT & MONITORING
DRIVER DOMESTICVERIFICATION
INTEGRITY RISK
INTEGRITY RISKGLOBALCOMPLIANCE CHECK
DRIVERDOMESTIC
VERIFICATION
MATRIMONIALVERIFICATION
PUBLIC RECORD
PUBLIC RECORD
PUBLIC RECORD
PUBLIC RECORDBUSINESS SCREENINGDRIVER DOMESTIC VERIFICATION
PUBLIC RECORD
INSURANCE
INSURANCE
INSURANCE
INSURANCE
INSURANCE
EDUCATION
EDUCATION
EDUCATIONEDUCATION
RISK &CRIME
PUBLICRECORD
AUDIT
SOCIALMEDIA
EDUCATION
RISK &CRIME
PUBLICRECORD
AUDIT
SOCIALMEDIA
EDUCATION
BUSINESS
BUSINESS
BUSINESS
BUSINESS
BUSINESS
BUSINESS
BUSINESS
BANKING FINANCEBANKINGFINANCE
VOLUNTEERSCREENING
BANKING FINANCE
BACKGROUND VALIDATIONS
BACKGROUND VALIDATIONS
GLOBAL PRESENCE
ASIA PACIFICSINGAPOREPAKISTAN MALAYSIA
AMERICASUSCANADA
EUROPEUK
MIDDLE EASTUAE
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HOW
IT W
ORK
S
01Client Submit Verification Checks using Background Check Group system
06 07QC team receives the verification closed check for quality assurance. QC team carefully examines the data and approves the report
Client receives notification about report is ready for download by logging into secured online Background Check Group systems' account
05Verification final status updated based on the type of check responsible team perform actions and close the check
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Once validation completed, checks automatically assigned to relevant teams who begin the initiation process
04Verification process begins and responsible team starts research and follow up process
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Background Check Verification team receives the check online and validates if all documents are in sufficient order
7 StepsVerification Process
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OUR GOV. & OTHERGLOBAL CLIENTS
OUR INTERNATIONALCLIENTS
BAC
KGRO
UND
CHE
CK
PAKI
STAN
PRO
FILE
We have presence in Karachi, Lahore and Islamabad.
Countrywide verification outreach including remote areas as well.
Founded in 2007, 100+ skill workers enrolled, and over 100 top blue-chip clients.
Pioneered the background screening business in Pakistan.
Focused on mastering core background screening rather becoming jack-of-all-trades.
Volume of monthly checks and number of clients make us ginormous backgroundscreening company in Pakistan.
Working hand-in-gloves with public entities ofGulf States to verify all Pakistani medical staffand engineers. The countries include Saudi Arabia,UAE, Qatar, Oman Bahrain etc.
PAKISTAN SERVICESOVERVIEW
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DISCREPANCIESIN PAKISTANCITY-WISE
15% KPK + KASHMIR
37%PUNJAB
28%SINDH
8%BALOCHISTAN
Karachi Lahore
Quetta Faisalabad
Peshawar Hyderabad
Islamabad Multan 18% 32%
30% 52%
49% 28%
62% 53%
We provide best screening services for all sectors covering from senstive health to wide-ranging construction. We treat public & private sector alike.
Credentials and Documents Verification
Compliance Risk ChecksCompliance Managment helps firms exercising due diligence, ensures integrity and safeguarding repuation. It is not limited to external regulation but also helps creating ethical work culture.
Reputation Risk ChecksBackground Check Group has a healthier way to recognize reputation risk by evaluating contractors or suppliers through its wide range of services that fit everybody's need.
Background Check Group specifies various integrity risks like financial frauds, political corruptions, human trafficking etc via striking
integrity risk check services.
Integrity Risk Checks
Audit and MonitoringDue to multiple risk factors, need for audit and monitoring has become phenomenal and these have become vital part of today's business. We are here to help you out in sustaining standards.
Talent Management CheckBackground Check Group has various services for Talent Management; integrating HR processes to develop, motivate, and retain productive and
engaged employees to meet strategic objectives.
SOLUTIONS
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LOCAL CLIENTS
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LOCAL CLIENTS
OUR GLOBAL OPERATIONS
SINGAPORE (Head Office)
30 Cecil Street, #19-08 Prudential Tower,Singapore 049712Phone: (+65) 3108-0343
PAKISTAN (Operations)
3rd Floor, GSA House, 19 Timber Pond,East Wharf, Karachi – Pakistan - 75620Phone: (+92-21) 111-92-92-92(+92-21) 3286-3931
USA3901 Kimberly Drive, Flower Mound,TX, 75022Phone: (+1) 888-983-0869(+1) 469-628-0432
CANADA3380, Sunlight Street, Mississauga, CanadaPostal Code L5M 0G9Phone: (+1) 647-849-0983
MALAYSIALevel 14A, Main Office Tower, Financial Park,Jalan Merdeka, 87000 Labuan F.T. Malaysia.Phone: (+60) 3921 21893
MITIGATING RISKS IN 200+ COUNTRIES WORLDWIDE
Home page www.backcheckgroup.com