Background Screening Services
What we check and research:
• Previous Employment Verification
• Verify and interviews of current and former address
• Verify and check Academic qualifications
• Verify name, address, DOB, National Identify Card number (through public record)
• Local Criminal Record history check (Public record search)
• Pre-Employment credit check.
• Complete Court Records (Civil and Criminal)
• Background information on former employers
• Analytical research of Credential breaches
• Bankruptcy Searches
• Media and Internet Searches
Database Searches – Description of Presented Searches
• Verification Checks: You are verifying previous employment, previous address, educational background and that type of thing. We will uncover the discrepancy in the dates and times.
• Public Records Checking: In public record checking we are compiling data on the subject that builds a profile.
All of these checks are either paper sources of information or people sources of information. We have the skills and knowledge to utilize both.
1. Personal Information:
It’s really a three pronged investigative process; Verification; Observation of neighborhood and dwelling; Interview with neighbors. Verification of name, address and telephone through electoral register records, National Databases Registration Authority and on-line electronic Telephone directories.
2. Criminal Record (for at least seven Years):
Searches of concerned Police Stations, databases, Federal Investigation Agency, National Accountability Bureau, District & Sessions’ court, for criminal history and/or searches for criminal court proceedings.
3. Previous Employment Verification:
Consists verification; of position, dates of employment and salary history, information pertaining to what kind of employee the subject was, reasons for termination of employment and availability for rehire, description of job duties.
4. Civil Litigation Search:
Searches of Civil court records concerning civil actions.
5. Bankruptcy:
Searches of Civil Courts, Securities Exchange Commission of Pakistan, and Nationwide bankruptcy databases of financial institutions searches
6. SECP/Directorship:
Searches which determine an individuals association with the equivalent of the Securities Exchange Commission of Pakistan (Searches should be include such as directorship, shareholder, or disqualified directorship/banned or any other adverse nature information).
7. Military:
Any databases which may indicate whether an individual is currently or formerly involved in any Military service
Verification of Antecedents for Management
• Education
• Prior Work Experience
• Prior Management Experience
• Previous Business Success or Failures
• Previous Bankruptcies (whether business or personal)
• Previous Criminal History
• Previous Government Regulatory Sanctions
Please contact us for more info, pricing and TAT per verification.
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Annual Sales :
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Below US$1 Million
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Danish Thanvi
B2, Clifton Garden Phase 1, Clifton Block 3
Karachi
Sind
Pakistan
Phone: 92-21-5837168
Fax: |
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