At BackCheck Group, we are dedicated to providing exceptional background screening services. We have forged strategic affiliations with reputable organizations, which have proven invaluable in shaping both our industry and our company. Through our partnerships, we have achieved numerous milestones and gained top certifications. Our impressive affiliations and certifications include:

Professional Background Screening Association

Being the voice of professionals, PBSA is conducting its operations abided by ethical practices. For background screening, it is taking equal employment act and consumer protection laws into account. Certainly out of 18 founders of APAC, Background Check Group is one of them. Thus, we are communicating your issues at high level.

ESQ Cert Ltd

In compliance with national as well as international standards, ESQ cert Ltd is an accredited certification. Background Check Group is bestowed with this international certification, however, it is gaining support locally. ESQ Ltd is programming its offices globally, thus it is acknowledged with the local business practices as well. The certifications that fall under the ESQ Ltd are ISO 27001: 2013, OHSAS 18001: 2007, ISO 9001: 2008 and ISO 14001: 2004.

Global Association of Risk Professionals

Forged out as a non-profit organization, GARP evades your risk. It is executing with the aim of tackling corporate risk. With its affiliation, GARP launched Energy Risk Professional certification and Financial Risk Manager certifications.

International Association of Privacy Professionals

Engraved with worthy professional team members, IAPP renders enhanced background screening services. It is an outstanding platform to be hired. It eliminates your expected risk even. As of present era, it bases your foundation on sincere nodes.

United States Association of Professional Investigators

When the compatibility is measured, USAPI is entirely diversified organization. To become its member, no strict rules are to be abided. Further, it has also introduced the student segment to keep them abreast of background screening profession.

Against Corruption Today

To resolve corruption issues, ACT is the effective body to protect the organizations with such drastic event to occur.  It assists in eliminating the issue form its root as soon as possible.

Society for Human Resource Management

Dedicated solely to human resource management practices, SHRM is instilled with 275000 members. With such diverse minds, it extends its services professionally to nominate a talented and competent human resource for your organization.


ISACA takes frequent follow-ups of risk management related to business. Being non-profit company, it is operating voluntarily and willingly to provide an authentic platform to the masses. It is enriched in technology knowledge, databases and certifications.

International Compliance Association

The ICA certifications are maintained at the following levels:
Certificate Level (Level 2)
Advanced Certificate Level (Level 4)
Diploma (Level 6)
Professional post Graduate Program (Level 7)

Fraud Advisory Panel

To detect any fraud and forgery concepts, it stands up to fight for fraudulent activities by introducing anti-fraud programs. It is the standard organization for handling frauds.


The Certified Fraud Examiner (CFE) is popular for its fraud identification, precautions and puts some obstruction. CFEs are licensed discover the frauds and highlight the concealed red flags of fraud and risk factors in opposition to it. CFEs thoroughly help universal economy to identify, protect and avoid at the beginning of fraud.


EnCE is one of the certification programs presented by Guidance Software, a internationally-renowned world head in e-discovery and other digital investigations. The certification distinguishes that the professional has mastered computer inquiry methodology and the use of EnCase software. Law enforcement and commercial responsibilities observe the certification as a symbol of in-depth computer forensics information.

Back Check Group offers Digital Forensics and E-Discovery services and all our staff caught up in these group practices are qualified EnCE Examiners and Discovery Practitioners.

ISO 9001

ISO9001 help companies to put worthy standards to provide products and services. It could be a huge task for any association to undertake. But as ISO9001 Quality Management System execution starts, it will perk up customer contentment, status and business productivity will rise as well.

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