Background Check Corporate Profile New

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

1

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.

2

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

6

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


EMPLOYEESCREENING

REPUTATION MONITORINGCONSULTANCY & TRAINING

HUMAN RESOURCEVALIDATIONSINSURANCE

EDUCATIONBUSINESS

INTEGRITYRISK

MATRIMONIALVERIFICATION


PROFESSIONALIDENTITY SCREENING

STUDENT SCREENING

STUDENTPUBLICRECORDSCREENING

COMPANY VALIDATION

COMPANY VALIDATION

BUSINESSSCREENING

INTEGRITY RISK

GLOBAL COMPLIANCE CHECK

GLOBALCOMPLIANCE

CHECKBANKINGFINANCE

GLOBAL COMPLIANCE CHECK

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



VOLUNTEER SCREENING

VOLUNTEER SCREENING

VOLUNTEER SCREENING

VOLUNTEER SCREENING

VOLUNTEER SCREENING

FINANCIAL

FINANCIAL

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

7

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

03

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

02

Background Check Verification team receives the check online and validates if all documents are in sufficient order

7 StepsVerification Process

8

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

9

10

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

11

12

LOCAL CLIENTS

13

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

[email protected]

Home page www.backcheckgroup.com

Background Check Corporate Profile New

Investor Relations

Transcript of Background Check Corporate Profile New