* International Experience
* Why Conduct Background Checks
* Statistics
* The Verifacts Advantage
* Customized Packaging
* Global Analysis
* Why Conduct Background Checks
* Statistics
* The Verifacts Advantage
* Customized Packaging
 
  • Just having background screening can discourage applicants with something to hide.
  • Screening program demonstrates that an employer has exercised due diligence, providing a great deal of legal protection in the event of a lawsuit.
  • Safe workplace environment.
  • If an employee's actions hurt someone, the employer may be liable. The threat of liability gives employers reason to be cautious in checking an applicant's past
  • Recent events:
 
 
  - US$ 500,000 HSBC fraud (Jun' 2006)
- US$ 300,000 Citibank fraud (Apr' 2005)
- Rape & murder of HP BPO employee (Dec' 2005)
- Molestation of BPO employees
- Enron debacle (2002)
- 9/11 US Terrorist attacks

 
 
   
   
 
 
   
 
   

 
 
  - Terror threat acros the nation
- Circulate of fake marksheet / relieving letter in the open market


 
 
  • Business scenario:
  - Increasing staff strengths and costs
- Stricter compliance to safety and security standards to retain clients