CRIMINAL INTELLIGENCE CHECK

Innovated Criminal Record Search

Go beyond the conventional criminal search with a complete social & civil legitimacy check using innovative & high-tech tools as well as greatly trusted sources

Let the CIC empower you to rule the criminal investigation in an extensive manner to keep your organization risk free from organizational frauds and negligent hiring lawsuits. Substantially, CIC have proved itself to be the most far reaching, most competent and proficient integrity screening solution. The check analyzes the most critical data usually unavailable to the general public.

HOW IT CAN HELP

Beyond question, CIC has proved itself to be one the highly effective and most likely integrity screening solution. This comprehensive service meets all significant international standards to conform GRC (Governance, Risk & Compliance) requirements. The check report candidly alleviates the potential severe threats of negligent hiring lawsuits, internal organizational frauds and prevents the sensitive recruitment pipeline to get exposed to terrorists and criminal organizations especially when the operations are remote. It also satisfies the regulatory compliance and local legislations of SBP and SECP as well as international legislations like FCPA and UKBA. The report also identifies the third parties which can be a threat to the organization.

SOME SAMPLE PAGES FROM CIC REPORT

FILL TO DOWNLOAD SAMPLE REPORT

*Note: This is just a sample report. It may change according to your requirements and country

SSP CTD Arrested Terrorist Working In KESC

NEGATIVITY”! DON’T LET THE MEDIA ASSOCIATE THE WORD WITH YOUR BRAND NAME

Cracked glass will never be the same again. Same goes with repute!

Always be stern for the authorization of stakeholders and key personnel to sidestep the potential threats. It can never be too late to screen the current and potential employees.

The video exhibits the clear case of negligent hiring in one of the giant establishments of the country. The situation could have been barred by simply screening the stakeholders using a tactical and extensive approach.

EMPLOYEES & STAKEHOLDERS – THE TWO MAIN DRIVING FORCES OF YOUR BUSINESS!

Are you aware of your employees’ background completely?

Executing a complete and thorough check on existing and potential employees is one wise professional step to ensure the mitigation of probable risks. Analyzing all angles of an employee’s previous employment is crucial, ranging from employee’s pay-scale & job designation to his attitude with colleagues and any fraud or criminal activity at the workplace. Verifying all stakeholders’ integrity, aptitude, credentials and background is a must for you.

CIC PROCEDURE IN BACKGROUND CHECK GROUP

Pakistan ID Check – The first step is validating and verifying the identity of an individual. Tracing if he has ever been blocked by any regulatory authority due to non-compliance.

Pakistan Fraud, Crime and Terrorism Search –  Third is to find out and validate if the individual or a company were indulged or alleged in any criminal, fraud or terrorism activity. Ensuring if the subject was directly or indirectly associated with any sort of illegal activities and quoted in media. Also, ratify if the subject was ever stopped or endorsed either by a local or international body. Confirming, if the subject was issued a public notice, disinheritance notice, show cause notice or any other negative public notice.

Criminal and Civil Litigation Search – Second is to examine and verify if individual or a company has ever been listed in any criminal trial or a lawsuit. It will be disclosed irrespective of the sentencing or present status of such cases.

Bankruptcy and Credit Default Search – Ratifying the credit records of the subject and finding out if there is any declared bankruptcy or the subject faced any insolvency claim. Also, ensuring the current legal standing of the subject whether or not he is connected with any loan default, tax default, and any type of bankruptcy or credit defaults claimed.

 

WHY BACKGROUND CHECK GROUP

Fastest turnaround times – TWe provide a large variety of background checking, document verification and due diligence services in more than 215 countries and territories worldwide.

Unbeatable Global Coverage –  We provide a large variety of background checking, document verification and due diligence services in more than 215 countries and territories worldwide.

The Economical Solutions – With no minimum number of checks required and discounts for high volume Users, our pricing attracts all types of organisations.

Highly Secure & Confidential – Our technology safeguards confidential information through SHA-256 encryption and ensures our users are fully Data Protection compliant in all parts of the world.

Accuracy through Expertise – Our in-depth knowledge of background checking, multi-lingual system and personnel ensures accuracy at all times.

Intuitive Order Processing – Easy to find your solutions using search-bar, maps and product lists, buy individual or grouped products then view the Real-time.

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