CRI Group Employment verification

Employment Verification

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Employment verifications can provide critical information on applicants and vendors including: • Past employers • Locations of past employment, Dates employed • Salary levels • Reasons for leaving • Position titles • Gaps in employment history Pertinent contact

information




• Screening processes • Fair treatment of candidates • Warning about penalties associate with

giving false information • Proper documentation and effective

records keeping • Appeals processes • Compliance with privacy principles

Verification Guidelines


Verification strategy should incorporate the following: (DR990250) • Use of established risk assessment processes to

determine levels for checking new staff and procedures for promoting employees;

• Verification of identity of people presenting themselves for interviews and medical examination

• Screening processes

Why Verify Applicants?


Résumé/ Application Falsification: • Approximately 53% of resumes and job applications contain

falsifications and 70% of those surveyed said they would lie on their resume to get the job they want.

• 25% of the MBA degrees verified on resumes are false. • 34% of all job applications contain lies regarding experience,

education, and the ability to perform essential functions of the job

• 72% of shrinkage is due to employee theft • 30% of small business failure is caused by employee theft. • College and University registrars report that at least 60% of the

verifications they receive are falsified. • 37.6% of surveyed college students admit to a history of criminal

acts.


Fraud/Theft

• High staff turnover costing business £4billion • The cost to British businesses of bringing in new staff is at least

£4.13 billion – as new staff don’t reach peak productivity for eight months.

• Employee fraud and theft costs firms $40 billion each year • "Identity theft is Britain's fastest-growing white-collar crime,

increasing at nearly 500% a year. • Identity frauds in 2013:

• Plastic cards 47.887, Bank Accounts 9.236, Online Retail 19.110, Loans 12.862, Insurance 43, Mortgages 33, Communications 16.129, Asset Finance 300.



Identity Fraud • Victims of identity related crime: 129,500+ • 60% + of all fraud was an identity related crime. • 55% increase in loan fraud. • 60% + of all identity fraud victims were men. • Frauds a day = 600 + 25 + frauds every hour , that`s one every

2m 24s • More than £1.6 million worth of card fraud occurs on UK

plastic cards every day.



Drug Abuse • Employers obligated to ensure employees own health and

safety is not endangered, or that of others • Losses result from absenteeism, reduced productivity,

product defects and increased costs from insurance claims.

Workplace Violence • Increased assaults & sexual assaults. • Duty to ensure employees do not commit crimes against a

customer or fellow employee while working, or cause damage.


Verification Process


CRI Affiliations and Certifications


CRI Awards

CRI Group emerged as a Leading Adviser in UAE of the Year 2013

CRI Group has emerged a clear winner of the award Anti-Fraud adviser of the year 2013

CRI Group has emerged a winner of Business Due Diligence firm of the year 2013


Contact Us Middle East & North Africa

Corporate Research and Investigations LLC Level 9, #917, Liberty House, DIFC P.O. Box 111794 Dubai, UAE Tel: + 971 800 274 552 Cell: +971 50 9038184 Email: [email protected] Web: www.crigroup.com

CRI Group Qatar Level 22, Tornado Tower Al-Funduq Street PO Box 27774 Doha, Qatar Tel: +974 44292434 Email: [email protected] Web: www.crigroup.com


Contact Us Asia

Pakistan Office Level 12, #1210, 1211 55-B, Islamabad Stock Exchange (ISE) Towers Jinnah Avenue, Blue Area Islamabad, Pakistan PO Box 2144 Tel: +92 51 111 888 400 Toll Free : 0800 00 CRI (274) Email: [email protected]

Singapore Office 14 Robinson Road #13-00 Far East Finance Building Singapore 048545 Tel: +65 64949272 Email: [email protected] Web: www.crigroup.asia


Contact Us UK

Europe EMEA Head Office Level 33 25 Canada Square London E14 5LQ United Kingdom Tel: +44 207 038 8023 Cell: +44 7588 454959 Email: [email protected] Web: www.crigroup.com


CRI Group Employment verification

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