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Checklist for tagging an individual as a 'CRIMINAL'

Checklist for tagging an individual as a ‘CRIMINAL’

Businesses often conduct criminal background check on employees and sometimes on customers for diverse reasons. The reasons could be adherence to global, national or state law requirements, risk mitigation of bad hiring or compliance with company regulations. Indeed, it is alarming when your potential candidate is found out to have

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National ID Check- Your First step to a secure workplace

National ID Check- Your First step to a secure workplace

The problem of identity theft which is taking place globally is indeed alarming. Identity theft impacts more than 17 million consumers every year, and consumers over 50 which can turn vulnerable, according to a Forbes survey. With 9.9 million incidents in the US, every year, national identity theft is no

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Ease out employee verification with the power of technology

Ease out employee verification with the power of technology

In an eco-system, it is imperative for companies to have a symbiotic relationship with each other. When it comes to verifying the details about past employment for a new employee on board, the current organisation needs to reach the previous organisation of the employee in order to verify the information

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Top 5 Aspects to Verify Before Hiring Your Senior Level Hire

Top 5 Aspects to Verify Before Hiring Your Senior Level Hire

With the rising instances of leaders misusing their position and powers to furthering their own selfish achievements has alerted companies of the magnitude of this risk attached to filling top positions. Leadership background screening is one requirement that, if met, can make the company gather tremendous amount of invaluable information

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3 Interesting Developments in Criminal Record Check-1

3 Interesting Developments in Criminal Record Check

The biggest challenge faced by most big companies is hiring in bulk to meet the increasing demands of the dynamic economic scenario. Let us take a sneak peek into some changes brought about in the criminal record check in different parts of the world. Below mentioned are some highlighted countries

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Can background verification with improved technology help establish trust_

Can background verification with improved technology help establish trust?

Yes, technology and trust are core to the foundation of all successful business models. In today’s dynamic digital era, years of experience can totally offset the importance educational qualifications and credentials. Background verification is crucial to realise the real significance of a candidate’s experience. Background screening practices and solutions cover the essential

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More industries scaling up to Comprehensive Background Screening

More industries scaling up to Comprehensive Background Screening

A recent PwC’s Global Economic Crime Survey finds 1 in every 4 organisations is impacted by economic crime committed by employees. In India, the top 3 industries hugely susceptible to economic crimes are financial services, manufacturing and professional services, the survey presented.The economy is clearly expanding exponentially with big companies

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Are you conducting a ‘Credit Check’_

Are you conducting a ‘Credit Check’?

Hiring for a position? Are you conducting a credit check on your candidates? If you have not given time to these questions yet, then it’s time you do. A credit check is valuable to employers for seeking added insight into a prospective employee. It reveals information about a person and

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How to tackle CV Fraud_

How to tackle CV Fraud?

Pressure of hiring excessive workers within a short period of time may open doors for resume fraud and manipulation. The revelation of CV fraud cases highlights the importance of conducting background screening to ensure applicants’ credentials are actually in line with the words on a resume or CV. The most

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Weed out Fraudsters_ Instant Employee Screening Solutions

The Importance of Comprehensive Background Screening-Backed Hiring

In April 2018, an instance of a senior employee of an e-commerce company committing fraud made headlines. The accused entered into a fraudulent agreement with one of the suppliers. Substandard products supplied by the vendor were priced on par with genuine products. The company had to file a police complaint

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The most noteworthy aspects of our collaboration has been the ability to seamlessly onboard partners from all corners of India, for which our TAT has been reduced from multiple weeks to a few hours now.

- Mr. Satyasiva Sundar Ruutray
Vice President, F&A Commercial,
Greenlam

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