Educational Qualification Check
Statistics have revealed that 54% of resumes/CV of applicants have at least one discrepancy in information provided and this poses a great threat for any company. We conduct verification globally on Educational certificate to forestall hiring risk.
Professional Certificate/License Verification
We verify Professional license and Certificates across Africa and beyond. Our report confirms that your candidates are in good standing with the relevant certification boards required for their Job category.
Criminal Record Checks
Antecedents have revealed that employees with past records of criminal activities in previous employment, business relations etc have every tendency to exhibit same behavior in subsequent organization employing him; hence a need to conduct criminal record check on all employees.
Due Diligence
Businesses are susceptible to risk when partnering with individual or organizations they know nothing about their history or details if background screening is not carried out. We identify potential red flags and offer cost-effective tools to detect legal, regulatory and reputational issues with your intending Business partners or Vendors. This verification service we render both locally and globally
Address Verification/Neighbourhood Check
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 any criminal acts thereafter. Verification of the authenticity of employee’s address is very important.
Claims/Death Certificate Verification
We partner with Insurance companies, Pension Fund Administrators and Custodians and other Financial Institutions to authenticate documents submitted by their beneficiary. Our unique & informative process has been relevant in identifying fraudster in beneficiaries during 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.
Guarantor Checks
Our background screening services are customized to protect our clients’ asset against unworthy individuals or group. We ascertain that guarantor listed is real by verifying their details for accountability in case of syndicate theft, loss of property or willful damage.