Background checking provides in
depth details about the candidate which helps employers make a thoughtful
decision.
After
going through piles of resumes, when you finally think that you have found a
perfect hire, you need to find details about his/her background very precisely
and carefully. The shortlisted candidate may come across as a friendly,
intelligent and hardworking future employee. However , looks can be deceptive
at times and the last thing you want to do is hire a fraud, or in worst
scenario a criminal.
India is
a diverse country with around 700 languages, 1 crore students, and about 4.84
crore workforce, representing a huge opportunity for global business. But this
opportunity comes with its own share of risks. For companies hiring candidates
in India, it is highly critical to
understand that there is not a single standardised government –issued ID or a
consolidated criminal records database,
as a result conducting identity and
probity checks are largely manual exercises.
There
are also number of organizations that offer fake degrees or certificates.
Although UGC( The University Grant Commission) frequently updates the list of
illegal educational institutes in India
which provide illegal degrees or certificates and recent list includes 21
universities and about 100 distance learning centres, but still there was about
11% discrepancy among those screened ( according to First Advantage’s Q4 Trends
Report).And discrepancies related to employment, address and education were at
55%, 13 % and 5.3% respectively.
Employment History:
Verifying
employment history of candidates provides information about his past
experience, last pay check drawn, genuineness of certificates provided ,
reasons of leaving previous company, and also performance of employee. In this
context, many companies request company verification to check the legitimacy of
the company and also confirm declared
experience.
Address:
According
to 2014 Trends Report, New Delhi, Mumbai and Bengaluru are the three metro
cities which have topped in address related discrepancies. Address verification
is essential for criminal record check.
Criminal Record :
With
increase in information theft, violence against women and criminal offences at
work, employers are insisting on verification of criminal records of employees
to ensure improved security at work.
According
to report provided by Trends, about 26% discrepancies were related to criminal, document
investigation and database reference.
Infinity Screening:
Infinity
screening protects the company’s brand by screening anyone associated with the
company, such as contractors, vendors , third parts employees and also re-screening
existing employees who may have committed a new offence/ violation since their
initial background check.
Need For Background Check :
Background
checks help in providing employees with a safe work environment. Criminal and
financial background check protects a company from reputational damage or
potential risk to workplace safety or confidential data that may arise from
negative hiring. Many companies are also conducting drug testing to ensure
safety and productivity of employees and better manage the rising healthcare
insurance bills.

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