Educational Qualification Check
Statistics have revealed that 54% of resumes/CVs of applicants have at least one discrepancy in the information provided and this poses a great threat for any company, hence a need to conduct verifications on educational qualifications of applicants to forestall hiring risk.
We conduct verification globally on Educational certificates and initiate the Transcripts ordering process to further confirm the applicant’s level of performance.
Professional Certificate/License Verification
We verify Professional license and Certificates across Africa and beyond. Our reports confirm the validity of professional licenses, date of issue, renewal and expiration dates, current status and any disciplinary action as implied
We confirm that your candidates are in good standing with the relevant certification boards required for their job category, including doctors/medical professionals, attorneys, Engineers and professional Consultants.
Criminal Record Checks
Antecedents have revealed that employees with past records of criminal activities in previous employment have every tendency to exhibit same behaviour in subsequent organization employing him; hence a need to conduct criminal record check on all employees to guide against potential issues such as theft, threats, violence, reputation damage and other criminal activity in your workplace.
Our resources are well deployed across the globe to conduct Criminal Record Check both within and outside the country in shortest turnaround time.
Due Diligence
Businesses are susceptible to risk when partnering with individuals or organizations they know nothing about their history or details. An organization needs to confirm how authentic information provided by the intending business partner is to aid their decision.
Due diligence on suppliers, customers and third parties having to relate with an organization help companies identify potential red flags and also is a cost-effective tool to detect legal, regulatory, and reputational issues in a new business partner or a vendor.
Our team ensures you don’t partner with fraudulent personalities or organizations by investigating the authenticity of their claims; relevant business information, such as assets and liabilities irrespective of geographical locations.
Address Verification/Neighbourhood Check
Verifying address of your potential employee is very important. Statistics revealed that 70% of addresses provided on joining an organization don’t exist or become obsolete after 3yrs. This implies that the employer does not have access to the where about of the employee should such be involved in theft or any criminal activities thereafter.
Address verification is important because it establishes one important aspect of a potential employee’s identity. We confirm the authenticity of any submission and ensure that no fictional address or false claims of identity can get past you.
Claims/Death Certificate Verification
We work with Insurance companies, Pension Fund Administrators and Custodians and other Financial Institutions to authenticate the documents submitted by beneficiary. Our unique & informative process has been relevant in identifying fraudster in clients, customers and beneficiaries in the process of claims administration.
Professional Reference Check
This provides valuable insight into applicants’ strengths, weaknesses, character and overall suitability for employment and/or position. Information about an applicant are obtained from individuals who has close/direct knowledge of the candidate’s performance and dependability.
Guarantor Checks
Our services are customized to protect our clients’ asset against unworthy individuals or group. We help to ascertain that guarantor listed is real by verifying details provided ranging from Guarantors’ workplace, residence and other vital information to ensure someone can be held accountable in case of syndicate theft, loss of property or wilful damage.