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Background Check Group

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Category: Background Screening

Internal Background Screening Mistakes That Could Land You in Legal Trouble

Wednesday, 13 August 2025 by BackCheck
HR manager stressed over legal risks from internal background screening mistakes
Internal background screening is an important part of the hiring process, but when it’s done incorrectly, it can create more problems than it solves. Many organizations believe they can save money by conducting checks in-house. However, without proper compliance knowledge and the right tools, internal screenings can lead to serious legal consequences, including lawsuits, penalties,
Background Screeningbackground verificationemployee background check mistakesHR compliance tipsinternal background screeningInternal Background Screening Mistakes That Could Land You in Legal Troublelegal risks in hiringmistake internal background screening
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  • Published in Background Screening, Compliance, Risk Management
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IEBC Fake Certificate Arrest Kenya: 5 Officials Nabbed in Fraud Crackdown

Thursday, 12 June 2025 by BackCheck
IEBC fake certificate arrest Kenya - officials caught in document fraud
IEBC Fake Certificate Arrest Kenya: 5 Officials Nabbed in Fraud Crackdown The IEBC fake certificate arrest in Kenya has shaken the public sector. The Ethics and Anti-Corruption Commission (EACC) has arrested five government officials for allegedly using forged academic documents to secure jobs and promotions. This fake documentation led to a loss of millions in
background checkBackground Screeningbest verification companyEACC CrackdownEducation ScamFake Certificates Kenyafake degreeGovernment Job ScamsIEBC Officer ArrestKenya Anti-Corruptiononline background checkonline education checkPublic Funds Fraud
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  • Published in Background Screening, Education Verification, Risk Management
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UK-Bound Student Detained at Hyderabad Airport for Submitting Fake Degrees

Thursday, 12 June 2025 by BackCheck
Immigration officers stop Indian student with fake documents at Hyderabad Airport
Hyderabad: In a recent incident at Hyderabad’s Rajiv Gandhi International Airport, a student attempting to fly to London was apprehended by immigration authorities after they discovered that his educational certificates were forged. The individual, identified as Mohammad Shahabazuddin from Andhra Pradesh, had secured a UK student visa by submitting counterfeit academic documents. 🔍 Forged Certificates
B.Tech ForgeryBackground Check Groupbackground verificationFake DegreesHyderabad AirportHyderabad Fake DegreesImmigration Check IndiaJNTU HyderabadNagarjuna UniversityUK Degree FraudUK Student Visa
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  • Published in Background Screening, Education Verification, Pre Employment Screening
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Why Every Company Should Prioritize Background Screening in 2025

Wednesday, 11 June 2025 by BackCheck
HR professional conducting digital background screening for employee verification in 2025
In today’s competitive and digitally evolving world, background screening has shifted from being an optional HR process to an essential business requirement. As we move into 2025, the need for thorough employee verification is more critical than ever. 1. Rise in Remote Hiring and Global Workforce The hybrid and remote work culture has expanded hiring
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  • Published in Background Screening, Employment Screening, Risk Management
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Why Pre-employment Screening is Vital in 2025

Tuesday, 10 June 2025 by BackCheck
HR professional analyzing pre-employment background checks in 2025
In today’s fast-changing work environment, companies cannot afford to take chances when it comes to hiring. The year 2025 is seeing a significant rise in remote work, cross-border hiring, and digital frauds. Pre-employment screening has evolved not only into a process but a critical business necessity. What is Pre-employment Screening? Pre-employment screening refers to the
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  • Published in Background Screening, Pre Employment Screening, Risk Management
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Miss SA Finalist Faces Backlash Over Alleged Fake Degree

Monday, 02 June 2025 by BackCheck
Empty podium on Miss South Africa stage highlighting the fake degree scandal.
A recent controversy surrounding a Miss South Africa finalist has brought the issue of educational fraud into the spotlight. A viral video alleges that the contestant misrepresented her academic qualifications, sparking widespread discussions about the importance of verifying educational credentials. 🔍 The Scandal Unfolds The controversy erupted when a video surfaced online, claiming that a
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  • Published in Background Screening, Education Verification, Risk Management
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Doctors Apply for MS Post Using Fake Documents

Thursday, 29 May 2025 by BackCheck
Doctors caught using fake public health diplomas to apply for MS post in Punjab
An alarming scandal has surfaced in Punjab where multiple doctors have allegedly submitted fake documents to apply for the prestigious post of Medical Superintendent (MS). The Punjab Health Department has initiated a formal investigation and has ordered 10 doctors, including three women, to submit a reply within three days. The health department reports that doctors
Doctor Fraud Casesfake degree scam in punjabFake Degreesforged degree scandelHospital Scandals PakistanMedical SuperintendentPublic Health Diploma ScamPunjab Health DepartmentPunjab Scandal
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  • Published in Background Screening, Due Diligence, Pre Employment Screening, Risk Management
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How to Protect the Company from the Top Down

Friday, 04 April 2025 by BackCheck
How to Protect the Company from the Top Down
In today’s fast-paced and increasingly digital business environment, protecting your company from potential threats is not just an IT task—it’s a leadership responsibility. True protection begins at the top and filters down through every layer of the organization. Here’s how companies can implement a top-down approach to ensure comprehensive protection. 1. Executive Awareness and Accountability
Business ProtectionCompliance and GovernanceCorporate SecurityExecutive ResponsibilityOrganizational SecurityRisk AssessmentTop-down Strategy
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  • Published in Background Screening, Business Screening
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Proud Member of the Professional Background Screening Association (PBSA)

Monday, 10 February 2025 by BackCheck
PBSA Logo
We are pleased to announce that Background Check Pte Ltd has been officially recognized as a member in good standing of the Professional Background Screening Association (PBSA). This membership underscores our commitment to maintaining the highest industry standards in background screening, ensuring accuracy, compliance, and integrity in every verification we conduct. With this recognition, we
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  • Published in Background Screening
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PIA Employee Issued Show-Cause Notice Over Alleged Fake Degree

Tuesday, 06 August 2024 by BackCheck
Pakistan International Airlines (PIA) is currently embroiled in a scandal as an employee, Javed Iqbal Bajwa, faces accusations of possessing a fake degree. Bajwa, who is reportedly the brother of former Army Chief General (Retd) Qamar Javed Bajwa, has been serving as the Deputy Station Manager for PIA in Birmingham, UK. The PIA employee fake
Education Verificationemployment verificationfake degreefraudJaved BajwaOnline verificationPIA employee fake degreePIA Employee Issued Show-Cause Notice Over Alleged Fake DegreePIA Fake degreescandalshow cause notice
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  • Published in Background Screening
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Recent Posts

  • HR manager stressed over legal risks from internal background screening mistakes

    Internal Background Screening Mistakes That Could Land You in Legal Trouble

    Internal background screening is an important p...
  • Student shocked at high degree verification fee from university

    📝 How Much to Prove You’re Educated? The Alarming Rise of Degree Verification Costs

    In an age where education is often described as...
  • IEBC fake certificate arrest Kenya - officials caught in document fraud

    IEBC Fake Certificate Arrest Kenya: 5 Officials Nabbed in Fraud Crackdown

    IEBC Fake Certificate Arrest Kenya: 5 Officials...
  • Immigration officers stop Indian student with fake documents at Hyderabad Airport

    UK-Bound Student Detained at Hyderabad Airport for Submitting Fake Degrees

    Hyderabad: In a recent incident at Hyderabad...
  • HR professional conducting digital background screening for employee verification in 2025

    Why Every Company Should Prioritize Background Screening in 2025

    In today’s competitive and digitally evolving w...

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