How to Do a Background Check on Someone


Fraud Mitigation has gained a lot of popularity over the years as the number of fraudulent individuals keeps increasing with each passing year. As per reports collated by the Federal Trade Commission, 4.8 million Identity theft frauds took place in 2019. Screening any candidate before he/ she is recruited reduces the chances of a bad hire infiltrating your firm. The reason people misrepresent themselves is because it is easy to get away with it.

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What is the Cost of Background Verification in India


Background Verification services have different price range depending upon the kind of background check that needs to be carried out. For Identity verification, the issuing authority is the Unique Identification Authority of India (UIDAI). Identity checks range anywhere between INR 50-100. For the large volume clients, they come down to INR 25-50.

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Why Do Employers Do Background Checks After You Are Hired?


Employers are confronted with several workforce development challenges. Recruiting the right employee for the right job is one of the most significant concerns, and with a global economy and a highly mobile workforce, this task became more difficult. Employers can no longer make sound employment decisions solely based on candidate interviews.

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What are the Benefits of Background Verification?


Background checks on prospective employees are standard procedure in many industries before they are officially offered a designation. Using background investigations in the recruiting process can help to protect the body from negative publicity, protect the company's assets, and make current employees feel safe and comfortable at work.

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Difference Between Pre-Employment Verification and Post Employment Verification


We need to be absolutely certain of the employees that we recruit so that we do not end up incurring massive losses in the form of decreased productivity, lowered organizational morale and higher turnover costs. As per a survey conducted by the Professional Background Screening Association (PBSA), 94 percent of employers conducted at least one type of background check whereas 73 percent of employers had a documented screening policy.

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How Much Time Does Background Verification Take In India?


Background verification entails thorough screening which involves going over an individual’s academic records, personally identifiable information (PII), criminal antecedents, credit scores and the like. Traditionally, the time taken by accredited background verification companies to get individuals screened takes about 15-21 days depending on the nature of verification that is undertaken.

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How Do You Verify Degrees and Mark Sheets in India?


In India, the number of job seekers far outweighs the number of jobs that are present. A lot of suspicious institutes have mushroomed that offer fake educational degrees and mark sheets in exchange for wads of money. Fudging credentials is done without any second thoughts simply because it is easy to. All academic records need to be verified in a stringent manner so that the employer can be completely certain of whoever he/ she takes in

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What is Third-Party Background Verification and How to Choose One?


It is the ideal way to go about checking one’s credentials as the employers or the Human Resource Executives of any firm do not possess the knowhow of dealing with the nitty gritties of background verification. Moreover, the amount of time and energy that goes into the entire procedure of background screening gets reduced considerably if the work is outsourced.

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What is Due Diligence and What are the Principles of Due Diligence?


Due diligence is an inquiry, inspection, or survey practiced to substantiate truths or information of the subject in contemplation. In the economic world, due diligence needs analysis of financial data before entering into an intended contract with another entity.

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What if Someone Failed in Background Verification?


There are plenty of reasons a job applicant might fail a background check, a bit longer complicated than others. If the applicant failed background verification after a job proposal, it does not surely imply you shouldn’t recruit them. Comprehending why the candidate didn’t succeed the background verification assists you reach an appropriate decision and conclusively drives you to the better option for your firm.

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Why Companies Must Hire A Background Check Company to Perform Pre-Employment Verification Instead of Managing it In-House


The importance of a background check is yet to be understood by the companies that are running their operations. The lack of a centralised system for a candidate’s complete background verification is another loophole that we must begin to live with. However, the process of getting a background screening done can be outsourced to certain companies that get a background check done professionally.

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How IT Services Companies Gain More Clients Through Stringent Background Check Reports on their Employees


Information Technology is an ever-growing industry and our economy has become primarily technology-driven. IT services companies have a large number of workforces under their wing and making sure that each of their employees is genuine, becomes all the more important.

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What is FCU (fraud control unit) and Why Do Banks Require It


Everyone who runs a business needs a policy in place so as to avoid the infiltration of fraudulent practices and individuals who indulge in them. All those associated with a firm need to make sure that they do not get ensnared by something phoney as that will lead to complications and monetary losses.

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What Does Past Employment Verification Entail and Why HR Must Consider It


It’s always easier to fib about one’s employment specifics than stating the exact truth. Exaggerating about one’s past employment is the easier route to opt for. It creates an image of the applicant that’s embellished and thus, improper. As per a survey conducted by CNBC, 78 per cent of people refrain from stating obvious facts and resort to lying in some manner or the other.

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Why Self-Verification or Profile Verification is Really Useful for Job Applicants


Are you aware of how crucial verification is in general? Each and every aspect of our lives needs to be validated and verified so that we know how authentic it is. From the edibles that we consume to the apparel that we set our eyes upon, everything needs to be screened before consumption lest we may end up being victims of fraudulent schemes.

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Why Employers Must Conduct Education Verification on Their New Hires


It might sound unnerving but educational frauds have only gained more momentum in the last couple of years. Falsifying one’s academic credentials so as to gain an extra edge happens in 7 out of 10 cases. 36 % of individuals submit resumes that aren’t genuine as per a survey conducted.

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Relevance of Background Check in Healthcare Industry


Conducting Background checks of candidates became a common and significant factor during the recruitment process in almost all industries. It is mainly to ensure safety and on the other hand to pick the best one from the rest. Clear background checks can provide information concerning a candidate’s previous working experience and records. This can assure employing honest persons from the applicants.

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Performing Background Verification and Reference Check


Recruiting a suitable employee can mean the meeting of company goals for growth. However, as with many business practices, there’s no sole recruiting action you can perform to promise success. Instead, you have to do a lot of careful steps to source, assess, and screen applicants successfully. Doing such could benefit you control employing risks and avoiding hiring decisions with alarming results for you, your workers, and customers.

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How Can One Get Their Criminal History Checked In India?


Safe and secure workplaces are the need of the hour and the process of criminal background verification is at the very core of providing us with the needed relief. If you’re waiting around for any company to revert regarding your recruitment, it’s highly likely that they are conducting employee background checks before they welcome you on board.

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6 Steps for Employers to Setup an Effective Background Screening Program?


More than 90% of employers use some patterns of background screening on applicants or employees when making employment decisions. There can be several intentions for using them: assuring safety in the workplace; curtailing exposure to liability and legal costs; validating data given by applicants and employees, and making sure position fit.

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Importance of Background Verification in the BFSI Sector


Banking and finance are the most crucial and pivotal sectors in an economy, as they are intuitively taking part in an individual’s property, money, and investments. However, cases of identity thefts, accounting frauds, asset appropriation, and money laundering are synonymous in the BFSI sector.

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Why Do You Need Conduct Background Checks for All Employees in All Companies?


The job market these days is quite strong, which implies the average employer will obtain dozens of applications for each employment vacancy that opens up. With so many applicants, the procedure of trimming down the serious nominees, and then selecting between them, becomes even more complicated and vigorous. Hiring can be a long, drawn-out, and dreary responsibility.

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What is Database Check in Background Verification?


Given the possible risks and significant investments related to the hiring of individuals, about whom companies know nothing, conducting a background verification is a vital process that organizations must follow. A database check could uncover information about the conduct of an applicant in the past. Database checks involve a thorough inquiry into systematic databases.

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What Do Employers Look For On Credit Check


Employers usually use credit checks to gauge the trustworthiness and aptitude of employees in managing money. Often hiring committees to think employees who skillfully oversee their finances would do the same for the company and high-stakes projects at work. Employers who run credit checks see a limited version of the employees’ credit report.

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Importance of Drug Testing in Workplace


Our society is a mixture of different types of people from different backgrounds and numerous parts of it have been found intoxicated with people who are continuously exposing themselves to illegal medications and misuse. This has been a complete headache when this misuse started affecting the workplaces on a serious level. Many countries have reported the loss of huge amounts of money which has affected not only their profit but also the efficiency and productivity at stake.

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Why Background Verification of Your Domestic Helper is Important?


Appointing a better domestic helper to your home is a herculean task to be done. A well-organized background check is unavoidable in the case of hiring a domestic service provider. As they are more like a new member of the family, it is never easy to pick out the suitable person for your home. The hiring decision regarding the domestic service provider demands great care and caution.

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What Does a Red Flag Mean on Your Background Check?


To represent and run a company, the best of the best is expected. Hiring a new employee can be tough, and the inclusion of running a background check as part of the hiring procedure can make it even harder. While nobody’s record is likely to be perfect, factual troubles will cause managers to count a candidate out.

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3 Mistakes in a Background Screening Process that Could Affect Your Organization


Background screening is ever evolving and in need of constant adaptation, especially as technology, regulation and digitization evolves in India and across the world. BGV as it is has a bad reputation of being ever so static, traditional and slow. Legacy players have done little to let go off this dubious tag.

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How Can Employers Protect Themselves from Negligent Hiring?


Negligent hiring is a legal claim made against an employee. This legal claim can be done by any individual (customer or employee) who is injured by an employee who has a past of similar incidents. The claim proclaims that the employer knew or should have known the past of the employee before hiring them. If you are a failure in researching the past of the employee, then you are responsible for their actions.

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Why Should You Consider a Background Check Before Marriage?


Marriage is a very beautiful bond based on love, respect, trust, and not least of all commitment. Being a lifelong process, marriage demands trustworthiness and candor. A confirmation regarding the veracity of the identity of individuals concerned is an inevitable part of the process of marriage. Genuineness can be made firm only by a better background check. Just like any other event, marriage also calls for a thorough background check. Before getting into the commitment of marriage, both the partners should be well-aware of anything and everything about each other.

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Why is Pre-Employment Background Screening Important?


We, at Millow, keep an eye on surveys that advise the importance of pre-employment background screening. As we are on a mission to reform the Background Verification Industry, leveraging most modern technologies in relation to offering risk management & compliance services becomes a norm for us. We value people & enterprises while understanding the significance of pre-employment background screening in every professional establishment.

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Tech-Enabled Background Verification Solution


While technology has a critical role to play in the background screening process, physical verification also has an important role to play. Certain checks need to be performed by ‘boots on the ground’. The best way to verify a person’s residential address is indeed a physical address verification by a field investigator. Also, in the absence of databases or low digitization, which can be the case for remote universities, physical visit to the registrar’s office maybe required.

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What is Social Media Background Screening and What are its Benefits?


Social media background screening is the new kid on the block, as it were. Traditional methods of background verification are good and play a valuable role in the onboarding process. However, with exponential growth in the usage of social media websites and platforms in recent years, there is a plethora of data on a person’s behavior that can be used (after collecting consent) to mitigate incidents of fraud or negligent hiring and safeguard the reputation and P/L of companies.

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How to Choose a Background Verification Company?


Many companies and their HR departments are faced with a common question “Which background verification company should we choose and why? Background verification is still a nascent industry in India and is slowly but surely growing. As more startups are born, especially the technology-enabled ones, background verification only increases in significance.

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Different Types of Background Checks Employers Should Perform


Employers' primary means of obtaining information about prospective candidates from sources other than the applicants themselves are background examinations and reference checks. A background examination includes assessing whether an individual is unqualified for a job due to a criminal record, motor vehicle violations, poor credit history, or educational or work history misrepresentation.

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All You Need to Know about Background Verification


Background verification or bgv is synonymous with employee screening. It is the process of ascertaining the identity and credentials of an individual for the purpose of hiring, loan giving, tenancy, marriage, etc. We deal with many strangers daily and have no clue about their past. First impressions are often misleading and one must refrain from purely relying on a ‘gut feeling’.

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Importance of Criminal Background Checks


Background verification process is considered as an important pre-employment screening step before making a hiring decision. A background check can protect the company from several potential risks. Besides, making a bad hire can result in wasted resources and prove costly for your business. Apart from that, it will lower morale among your team and damage your reputation.

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How to Check Criminal Records Online in India?


Public criminal record check is part of the rigorous background check that takes place before a candidate is hired. It checks different documents available in the public domain to expose the candidate's criminal background, if any. A criminal record audit includes looking through court records for civil and criminal cases.

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Why Tenant Screening is Important in 2021


Property managers and landlords can reduce the chance of a bad rental experience by properly screening tenants before approving. One thing most landlords agree on is that searching for tenants is a tedious task. Especially if you are not a property manager, this can be an overwhelming and time-consuming task. Searching and choosing reliable and trustworthy tenants can give the property owners long-term returns.

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Background verification companies in India

Background Verification Process in MNCs


Building a futuristic career is a big dream of every professional. Lucky are those who get placed in the top MNCs of the world. But do you think that your journey to becoming an employee in a fortune company is as easy as a pie? No, to be a part of an MNC, aspirants must study hard and harness their professional and personal skills even at the time of their study.

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