{"id":1548,"date":"2020-07-08T15:45:08","date_gmt":"2020-07-08T15:45:08","guid":{"rendered":"https:\/\/crigroup.com\/?post_type=blog&#038;p=1548"},"modified":"2021-10-08T11:33:37","modified_gmt":"2021-10-08T11:33:37","slug":"why-you-need-employee-screening","status":"publish","type":"post","link":"https:\/\/crigroup.com\/ar\/why-you-need-employee-screening\/","title":{"rendered":"Top notch candidate! Too bad its a lie."},"content":{"rendered":"<p>The hiring process can be an exciting time for both the candidate and the employer, especially if is due to a growing business. However, it presents a degree of risk, as well. Organisations that bring new employees into their fold and entrust them with their business, processes and assets are playing with fire if they do conduct proper due diligence first.\u00a0<span style=\"color: #ffffff;\">Employee Screening<\/span><\/p>\n<p>One of <strong>CRI Group\u2019s<\/strong> clients was recently hiring for a critical management level position. After finding what appeared to be an exemplary candidate, the client engaged CRI Group\u2019s <a href=\"https:\/\/crigroup.com\/ar\/employee-background-checks\/\" target=\"_blank\" rel=\"noopener\">EmploySmart services<\/a>, which provide thorough pre-employment background screening. CRI Group\u2019s agents began right away in working to confirm the applicant\u2019s credentials.<\/p>\n<p>The candidate claimed to be a holder of a university degree. But when CRI Group conducted its local education verification process, the university named by the candidate reported that the applicant\u2019s degree was <strong>\u2018fake and forged\u2019<\/strong>. That wasn\u2019t all that ended up being fake.<\/p>\n<p>The applicant also provided a reference letter, apparently signed by the university\u2019s Deputy Controller of Examination (Dy COE) \u2014 apparently confirming his education record and asking to re-check his record with the university.\u00a0However, further investigations showed that the reference letter was also fake, and the signatory was not, nor had ever been, the Dy COE of the university. Another fake and forged degree was revealed when CRI Group investigated the applicant\u2019s BBA \u2014 as there was no conferment of the said degree.<\/p>\n<p>In short, there was nothing legitimate about the candidate\u2019s educational background, nor, as such, his candidacy. The client declined to offer him the position, and dodged a very real bullet by not hiring someone who was unqualified and untrustworthy.<\/p>\n<p>At CRI Group, our <a href=\"https:\/\/crigroup.com\/ar\/employee-background-checks\/\">EmploySmart pre-employment background screening<\/a> process analyses a job candidate\u2019s claims and credentials, and digs beyond the surface to make sure the facts match up. Our experts conduct extensive checks that examine all of the following details of a potential employee:<\/p>\n<ul>\n<li>Verification of address<\/li>\n<li>Verify name and date-of-birth<\/li>\n<li>National ID number<\/li>\n<li>Credit checks<\/li>\n<li>Previous employment verification<\/li>\n<li>Credentials verification<\/li>\n<li>Bankruptcy checks<\/li>\n<li>Civil litigation checks<\/li>\n<li>Criminal history<\/li>\n<li>Record checks<\/li>\n<li>Professional qualifications and memberships<\/li>\n<li>Criminal background checks<\/li>\n<li>\u2026 and more.<\/li>\n<\/ul>\n<p>Don\u2019t take unnecessary risks with your business, assets, investments and reputation. Whenever you are hiring new employees, use\u00a0 EmploySmart pre- and post-employment background screening. Our investigative due diligence is second to none in the industry, and we will uncover those facts that potential new hires might not want you to know. Learn more about <a href=\"https:\/\/crigroup.com\/ar\/employee-background-checks\/\" target=\"_blank\" rel=\"noopener\">EmploySmart<\/a> today or get a <a href=\"https:\/\/crigroup.com\/ar\/get-a-quote\/\">FREE QUOTE<\/a> now!<\/p>\n<p><strong>Who is CRI Group?<\/strong><\/p>\n<p>Based in London, CRI Group works with companies across the Americas, Europe, Africa, Middle East and Asia-Pacific as a one-stop international <a href=\"https:\/\/crigroup.com\/ar\/third-party-risk-management\/\">Risk Management<\/a>, <a href=\"https:\/\/crigroup.com\/ar\/employee-background-checks\/\">Employee Background Screening<\/a>, <a href=\"https:\/\/crigroup.com\/ar\/business-intelligence\/\"><div id=\"h1-9\">\u0630\u0643\u0627\u0621 \u0627\u0644\u0623\u0639\u0645\u0627\u0644<\/div><\/a>,\u00a0<a href=\"https:\/\/crigroup.com\/ar\/due-diligence\/\"><div id=\"h1-2\">\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 <span class=\"rtl-1\">360\u00b0<\/span><\/div><\/a>, <a href=\"https:\/\/crigroup.com\/ar\/compliance-solutions\/\"><div id=\"h1-1\">\u062d\u0644\u0648\u0644 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644<\/div><\/a>\u00a0and other professional <a href=\"https:\/\/crigroup.com\/ar\/investigative-solutions\/\">Investigative Research<\/a> solutions provider. We have the largest proprietary network of background-screening analysts and investigators across the Middle East and Asia.\u00a0Our global presence ensures that no matter how international your operations are we have the network needed to provide you with all you need, wherever you happen to be. CRI Group also holds <strong>BS 102000:2013<\/strong>\u00a0and <strong>BS 7858:2012 Certifications<\/strong>, is an HRO certified provider and partner with Oracle.<\/p>\n<p>In 2016, CRI Group launched <a href=\"https:\/\/abacgroup.com\/\">Anti-Bribery Anti-Corruption (ABAC\u00ae) Center of Excellence<\/a> &#8211; an independent certification body established for <a href=\"https:\/\/abacgroup.com\/iso-37001-certification\/\">ISO 37001:2016 Anti-Bribery Management Systems<\/a>, <a href=\"https:\/\/abacgroup.com\/iso-37301-certification\/\">ISO 37301 Compliance Management Systems<\/a> and <a href=\"https:\/\/abacgroup.com\/iso-31000-risk-management\/\">ISO 31000:2018 Risk Management<\/a>, providing <a href=\"https:\/\/abacgroup.com\/iso-37001-training\/\">training<\/a> and <a href=\"https:\/\/abacgroup.com\/iso-37001-certification\/\">certification<\/a>. ABAC\u00ae operates through its global network of certified ethics and compliance professionals, qualified auditors and other certified professionals. As a result, CRI Group&#8217;s global team of certified fraud examiners work\u00a0as a discreet white-labelled supplier to some of the world\u2019s largest organisations.\u00a0<a href=\"https:\/\/abacgroup.com\/contact\/\">Contact\u00a0ABAC\u00ae for more<\/a> on ISO Certification and training.<\/p>","protected":false},"excerpt":{"rendered":"<p>The hiring process can be an exciting time for both the candidate and the employer, especially if is due to a growing business. However, it presents a degree of risk, as well. Organisations that bring new employees into their fold and entrust them with their business, processes and assets are playing with fire if they [&hellip;]<\/p>","protected":false},"author":1,"featured_media":12700,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13,146],"tags":[102,85,103,87,88,90],"class_list":["post-1548","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-employee-background-check","category-resources","tag-background-checks","tag-checks","tag-employee-background-screening","tag-hiring","tag-hr","tag-screening"],"gutentor_comment":0,"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v16.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<meta name=\"description\" content=\"A job candidate claimed to be a holder of a university degree. 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