NAME (Client Company Name) - online.verifacts.co.inonline.verifacts.co.in/SampleReports/Sample...

EXECUTIVE SUMMARY

NAME (Client Company Name)BACKGROUND VERIFICATION FINAL REPORT

CANDIDATE NAME

GENDER

DATE INITIATED

VERIFACTSREFERENCE NO

INSUFF RAISEDON

LEVEL / ENTITY

DATE OF BIRTH

DATE OF REPORT

CLIENTREFERENCE NO

INSUFF CLEAREDON

COLOR CODE GREEN

X Y Z

Male / Female

01 January 2014

VFG-B.000001

01 January 1980

15 January 2014

VFG.12345

STANDARD

02 January 2014 03 January 2014

TYPE OF CHECK BRIEF DETAILS STATUS

r DISCREPANCY o UNABLE TO VERIFY g CLEAR

Social Media Search - 1 GREEN

For Verifacts Services Private Limited.

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Social Media Search - 2 GREEN

LinkedIn GREENSocial Media Search - 3 TwitterFacebook

https://www.facebook.com/

Special Verification ‐ Social Media Hit ‐ 1 Facebook Profile Classification Pass Category Profile and Groups Link Filter Not Provided Sub‐Filter Not Provided Website Name Facebook Website URL Matched By First Name, Middle Name and Last Name Information Details Details mentioned below and Refer AnnexureComments No adverse records found


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Comments: No specific photos found, he had published only footballers starts photo Friends: Mr. xyz Mr. xyz Ms. abc Ms. abc Mr. xyz

Annexure A

Photos of Facebook


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Annexure B

Photos of Facebook

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Annexure C

Photos of Facebook

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Annexure D

Photos of Facebook


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Annexure C

Photos of Facebook


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Annexure B

Photos of Facebook



Special Verification ‐ Social Media

Hit ‐ 1 LinkedIn Profile Classification Pass Category Profile Filter Not provided Sub‐Filter Not provided Website Name LinkedIn Website URL Matched By First Name and Last Name Information Details Details are mentioned below and Refer Annexure(s) Comments No adverse records found

Linked: Wael Sanad MSc Investment Banking and Islamic Finance Graduate Contact: *** ******@outlook.com Experience Trainee in Corporate Banking Department ‐ Internship A*** United Bank August 2012 – September 2012 (2 months)Manama Education INCEIF, The Global University of Islamic Finance Chartered Islamic Finance Professional CIFP PART 2, Islamic Finance, Candidate 2014 – 2015 INCEIF, The Global University of Islamic Finance Chartered Islamic Finance Professional CIFP PART 1, Islamic Finance, Completed 2013 – 2014 Henley Business School Master of Science (MSc), Investment Banking and Islamic Finance 2012 – 2013 2 recommendations

Visiting Professor at ICMA Executive Education I am happy to recommend Wael who was one of my students on the Masters in Finance programme at the ICMA Centre, Henley.

Founder & General Manager at Prime Real Estate Mr.*** is hard worker with deep knowledge in Banking and Finance in addition to his advanced experience in Islamic

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https://bh.linkedin.com/in/xyz

Bangor University Bachelor of Science (BSc), Banking and Finance 2011 – 2012 1 recommendation

Mr.****

Bahrain Institute of Banking and Finance ‐ BIBF Advanced Diploma, Islamic Finance (ADIF) 2010 – 2011 Bahrain Institute of Banking and Finance ‐ BIBF University of Wales Diploma, Banking and Finance 2008 – 2011 Activities and Societies: President of the student council at BIBF (Year 2010) Languages

English Full professional proficiency

Arabic Native or bilingual proficiency Skills Interests

Reading, Investing, Financial Markets, Real Estate, History, Traveling, CrossFit, Soccer

Personal Details Birthday August ** Volunteer Experience & Causes Opportunities Wael is looking for:

Joining a nonprofit board Skills‐based volunteering (pro bono consulting)

Causes Wael cares about:

Arts and Culture Economic Empowerment Education

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Environment Disaster and Humanitarian Relief Poverty Alleviation

commendations

Received (3) Master of Science (MSc)

Henley Business School Mr.***** Visiting Professor at ICMA Executive Education Professor Simon Archer November 19, 2014, Simon taught Wael at Henley Business School Abdullah Adel Alfalah Founder & General Manager at Prime Real Estate November 15, 2014, Abdullah studied with Wael at Henley

Business School Bachelor of Science (BSc) Bangor Unviersity ***** Academic Programme Manager at BAHRAIN INSTITUTE OF BANKING AND FINANCE – Bahrain November 17, 2014, Waseem taught Wael at Bangor University

Bangor University ALUMNI Qatar Airways Careers Group Relationship Managers Jobs Network Middle East CFA Program Candidates ICMA Centre, Henley Business School Chartered Institute for Securities & Investment ‐ Middle East Middle East (GCC) Recruitment Banking and Finance

Following: Influencers

Mr. ***** Al Maktoum We are building Companies

Dubai Holding Investment Management Khaleeji Commercial Bank BSC Banking Meezan Bank Limited Hays Staffing and Recruiting

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Propel Consult Burgan Bank niversity of Reading Reading, United Kingdom olumbia CollegeColumbia, Missouri Area ICMA CentreReading, United Kingdom INCEIF, The Global University of Islamic Finance IMcGill University Bahrain Institute of Banking and Finance ‐ BIBF


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Annexure F

Photos of LinkedIn


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Annexure G

Photos of LinkedIn


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Annexure H

Photos of LinkedIn


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Annexure I

Photos of LinkedIn


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Restrictions and Limitations

Our reports and comments are confidential in nature and are meant only for the internal use of the client to make an assessment of the

background of the applicant. They are not intended for publication or circulation or sharing with any other person including the applicant. Also,

they are not to be reproduced or used for any other purpose, in whole or in part, without our prior written consent in each specific instance.

We request you to recognize that we are not the source of the data gathered and our findings are based on the information made available to

us; therefore, we cannot guarantee the accuracy of the information collected. Should additional information or documentation become available

to us, which impacts the conclusions reached in our reports, we reserve the right to amend our findings in our report accordingly.

We expressly disclaim all responsibility or liability for any costs, damages, losses, liabilities, expenses incurred by anyone as a result of

circulation, publication, reproduction or use of our reports contrary to the provisions of this paragraph.

You will appreciate that due to factors beyond our control, it may be possible that we are unable to get all the necessary information.

Because of the limitations mentioned above, the results of our work with respect to the background checks should be considered only as a

guide. Our reports and comments should not be considered as a definitive pronouncement on the individual.

--End of Report--


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