Pre/Post Employment Screening
The MISSION of the company is to be the right partner for the client
by helping them eliminate & reduce Reputation risk, financial risk & Legal risk
arising out of fraudulent employees through robust Screening and Verification process.
Findings have proved that in India 15 - 24 % of resumes are fake.
1 in 3 CVs misinterprets facts.
Close to 24 % CVs have forged documents.
(Source KPMG India Fraud Survey 2006)
Investigations by Indian intelligence and law enforcement authorities into recent
incidents of financial misappropriation by staff of technology companies have revealed
that most India based IT and BPO companies are culpable of inadequate background
screening initiatives. These lapses arise principally out of the hiring pressures
in this industry where quality and diligence often take a back seat.
Able Mind Consulting does not rely on public Indian databases or public sources
to establish the credentials of a potential hire. In the absence of an equivalent
of a Social Security Number, a majority of Indian nationals are generally not easily
traceable. Only 2.6% of the population are tax payers due to the all pervasive tax
evasion culture of the country which is in stark contrast to the demographics of
more developed countries.
There are organized rackets for passports, election identity cards and driving licenses
that make identity and address verification a significant challenges Able Mind Consulting
therefore employs physical verification where essential.
Know the next person you hire...
Experience has taught many major corporations that if they had objectively and comprehensively
screened candidates prior to employment, the following malpractices may have been
avoided:
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Conflicts of interest
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Theft of proprietary information
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Contravention of corporate compliance issues
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Corporate fraud
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Anti-social behavior in the workplace
Specialist investigation services may be required if the findings of an employment screening check indicate the need for greater scrutiny.
Contact us for more information