Enhanced Background Screening Presentation

Enhanced Background
Screening Introduction

Pre Employment, Immigration,
Business Partner/Supplier
Screening Programs

www.dataflowgroup.com

The DataFlow Group
Global Presence
• DataFlow Group , previously IntegraScreen Group is a global
provider of immigration screening, pre-employment screening
and document verification services, background investigation Singapore
reports and public sourced data on companies and individuals.
Bahrain
• Headquartered in Singapore with offices in 4 major business
centers India
• Staff strength of over 200 Pakistan
• Leaders in Immigration Screening and Document UAE
Verifications
• Focused on three distinct service lines
– Immigration Screening
– Document Verification
– Emerging Markets Risk Data
• Preferred partners of governments across Middle East, Asia
and Europe to provide Immigration Screening and Document
Verification services covering more than 120 countries world
wide.

DataFlow Group Presentation
(CONFIDENTIAL)

DataFlow Pakistan
• DataFlow Pakistan (DFPK) formerly IntegraScreen Pakistan Local Presence
established in 2007, providing comprehensive domestic
coverage with on-the-ground presence in more than 8 cities
across Pakistan. Karachi
Lahore
-- Area Of Services Islamabad

• Immigration Screening - Student Visa, Work Permits and Migration Peshawar
applications Abbotabad
• Enhanced Background Screening - Employee, Vendor and Business Gujranwala
Partner Screening Sialkot
• Document Verification - We counter Document Frauds by providing
Faisalabad
verification of many types of issued documents pertaining to academic
qualification, employment history, and financial support claims such as
bank statements, loan letters, sponsor letter, saving certificates etc.
• Pakistan Specific Fraud Data – Dual /Fake ID holders,
Criminal/Civil/Banking Court data, Tax/Loan Defaulters data, Banned
Companies data, Negative Public notices, Regulatory and Financial
embezzlement data
• International Criminality Data - One of the World’s largest
International Criminality, Risk and Fraud databases focused on
Emerging Markets (200+ Million records , 209 countries covered, 300+
Sources, Daily updates)

(CONFIDENTIAL)

DataFlow Pakistan - Benefits
Benefits - With Our Background Screening Services, you get: Key Benefits
Non-biased Third Party
Country wide legal, fast and cost effective access to Criminal
Reputed Multinational Company
(FIR) and Litigation records
Comprehensive Int’l Coverage
Address Verification/ Covert Site Visit abilities in rural , remote
Professional and Focused Team
and troubled areas
Cheaper and Faster Outputs
Unique international data resources: Degree Mill, Medical
0% Management time
Risks, Banned Companies, Fraud Risks, Bankruptcies,
Criminal Felony & Misdemeanor, Corruption, Money 100% Legal and Discreet
Laundering and Terrorism Only Public Domain Information

Cost effective, non-biased, non-conflicting, virtually 0% Advance Data Security
management time, legal and discreet Compliance Int’l PES Standards

Comprehensive domestic and international coverage
The most accurate and current information available
Ready-to-use packages, designed to industry best practices
Quality searches processed in the fastest time possible
All information passed through rigorous quality controls
Only public domain information accessed and each source
disclosed with comprehensibly maintained contact history

(CONFIDENTIAL)

Components – Enhanced Background Screening
Components Description Jurisdiction Average What information What information
TAT must the client will DFPK return
(Working provide to DFPK to the client if a
Days) for this search? record is found?
Education/ Verification of International 7 to 15 Copies of the degree/ Written verification
Professional individual's highest professional certificates proof along with the
Qualifications educational / contact history and
professional qualification details of the verifier
Previous Verification of past International 7 to 15 Name and address of Written verification
Employment employment history. the Ex-employer, Job that includes contact
Details will be checked letter, employ ID, history, details of
either with the HR tenure and designation discrepancies,
department or the at the previous employee ID, tenure,
candidate's last designations
supervisor. Basic
research on Employer
and Career gaps will
also be included.
Document Verification of Local 7 to 15 Copies of Receipts, Written verification
Verification documents like Receipts, Vouchers , bank proof along with the
(Reimbursement Vouchers etc submitted letter/statement, tax contact history and
Claims and for reimbursement return, loan letters, details of the verifier
Financial Support) process and other saving certificates etc
documents like Bank
statements , Tax returns,
Loan letters, Saving
certificates etc
Online Media Search to be made to International 1 to 2 Subject’s CV or Full Summarized articles,
Search identify where the name name and other original links and
of the subject has available details other available
appeared in online details
English and Urdu media
in a derogatory context. DataFlow Group Presentation
(CONFIDENTIAL)

Components – Enhanced Background Screening Cont..
Company Analysis Search to be made International 1 to 2 Full name and address Written report
through online public of the Company comprises of all
databases and company databases,
registries and media to regulatory and
locate company’s legal internet checks with
standing and reputation. descriptions and
Company records and links.
other regulatory checks
included.
Local Area Police Search to be conducted Local 7 to 15 Full name, complete Written report with
Records Check through the records of address and National FIR number,
local police station ID number (CNIC#/ Police Station,
where the subject NICOP#/ POC#) Offense clause,
resides or resided for Offense description,
more than 1 year. Offense date,
Investigation findings
and conclusion,
contact history and
details of the verifier
Site visits / Address To confirm the existence Local 7 to 15 Subject full name and Task specific written
verification of the business, address, complete address report with location
or to verify other details details and land line details, observation,
provided by the client phone number (if specifications and
available) site photos etc

(CONFIDENTIAL)

Components – Enhanced Background Screening Cont..
Civil Litigation and Search includes all Local 7 to 15 Full name, complete Written report with
Bankruptcy search serious and minor Civil, address and National case numbers,
Corporate , ID number (CNIC#/ petitioners,
Constitutional petitions, NICOP#/ respondents,
JMA (Judicial outcome, contact
Miscellaneous history and details of
applications) cases the verifier
including bankruptcies
pending before
respective District, High
and Banking Courts
NADRA Verification Verification of the Local 1 National ID number The screenshot
(National ID) following types of (CNIC#/ NICOP#/ of NADRA’s
NADRA IDs (National POC#) verification system
IDs): Computerized
National Identity Card
(CNIC), National Identity
Card for Overseas
Pakistanis (NICOP) ,
The Pakistan Origin
Card (POC).

Additional Components: Title/Directorship Search, Property evaluation /documents verification,
Marriage/Death/Birth Certificates verification, Driving License verification and more

(CONFIDENTIAL)

Middle East Immigration Programs - Fraudulent
Cases Identified by Nationality Top 20
(Cumulative) 2007 - 08
0 200 400 600 800 1000 1200 1400 1600 1800 2000

INDIA 1784
PAKISTAN 643
PHILIPPINES 325
BRITAIN 253
LEBANON 238
SRI LANKA 205
EGYPT 141
JORDAN 140
PALESTINE 117
SYRIAN 117
SOUTHAFRICA 83
SUDAN 71
U.S.A 67
IRAQI 63
AUSTRALIA 62
CANADA 65
MALAYSIA 50
BANGLADESH 45
CHINA 36
FRANCE 36

(CONFIDENTIAL)

UK Visas Pakistan
Overall Stats 2007-08
Work Permit

Overall Stats

HSMP

(CONFIDENTIAL)

UK Visas Pakistan
Overall SLA 2007-08

Month On Month SLA%

Overall SLA %

After 100%
DueDate
19% 90%

80%

70%

60%

50% After DueDate
Before Due Date
Before 40%
Due Date
30%
81%
20%

10%

0%
Nov 07 Dec 07 Jan 08 Feb 08
After DueDate 0.00% 13.91% 27.27% 15.79%
Before Due Date 100.00% 86.09% 72.73% 84.21%

(CONFIDENTIAL)

Integrated Screening Solution
• Fraudsters can be identified if any forged document found during investigations. However
there are probabilities that the applicants don’t possess fake documents but were involved in
any such acts in Pakistan or abroad that could pose serious threat to the businesses.
Verifying just documents cannot guarantee the cleanness of the applicant. To ensure
effectiveness of screenings, DataFlow offers Integrated Screening Solution that enables
multi-layered screening method to identify ID fraudsters, criminals, absconders,
defaulters/bankrupts and alleged terrorists as soon as NADRA ID is verified .

Applicant Data Databases Search Analysis and
Report writing
Pakistan
Fraud
Application
Database

NADRA ID Smart Verify Central
Smart Verify System
and VeriSys

Documents
FasTrak

(CONFIDENTIAL)

Pakistan Fraud Database

• Pakistan Fraud Database accumulated all criminal and fraud related data printed in local
newspapers being published throughout Pakistan including national and regional papers
since 1996. Data available in English, Urdu and Sindhi languages. This type of data is not
being published in any online version of newspapers thus not available over internet, other
public domains.

What type of checks can be verified through Pakistan Fraud Database?
Check Types Description
ID Fraudsters/Dual IDs Hundreds of records available of Dual ID / ID Fraudsters
details that are being publicized by NADRA as they found

Criminal/Civil/Banking Court It is required by law in Pakistan that courts must publish the
Litigation data litigations in local newspapers. Thousands of such records
available
Tax/Loan Defaulters All Tax and Loan defaulters data published or advertized in
newspapers
Negative Public notices Show cause, termination of services, frauds, absconders,
expelled, wanted etc . Thousands of records available

Criminal and Financial embezzlement Any negative information about any company /individual
news
Loan writeoffs Records taken from annual accounts of banks
Directorship Searches Any negative information against name of the director
SECP searches Any negative information about any company

(CONFIDENTIAL)

Example – NADRA ID Fraudsters

(CONFIDENTIAL)

Examples - Pakistan Fraud Database

ID Fraudsters

Negative Public Notices
Banking Court Litigation

Negative News Clippings

(CONFIDENTIAL)

FasTrak – International Criminality

• One of the world’s largest database of high-risk
entities
FasTrak Datasets
• Contains approx 500 million records sourced from
209 Countries world wide Global Law Enforcement
Global Terrorist Risk
• Data gathered from constant monitoring of 400+ Global Money Laundering
sources Global Financial Regulatory
Global Fraud Risk
Alleged Terrorist
• Used to conduct specialist checks on visa Suspect Employers
applicants, foreign employers and recruitment
Banned Companies
agents
Diploma Mills
Unaccredited Universities
• Repository of criminality information gathered from Violent Crime
various law enforcement agencies, non government Sex Crime
knowledge bases and media sources. Crimes of Dishonesty
Medical Risk
• Useful in identifying organizations and individuals Human Traffickers
that pose a serious legal, compliance or reputational
risk to any company that they are associated.

(CONFIDENTIAL)

Risk Factors Addressed

Corruption and Bribery
Serious and Organized Crime
Money Laundering
Corporate Fraud and Financial Regulatory Breaches
Tax and Loan Defaulters
Terrorism
Government Prohibited Persons / Entities
Human Trafficking
Intellectual Property Violations
Social Accountability
Litigation

(CONFIDENTIAL)

Sources

• Police departments
• Criminal Investigation agencies
• Financial Intelligence Units
• Economic Crime Prevention agencies
• Multilateral agencies
• Government Ministries including Immigration Authorities
• Central Banks
• Financial Regulatory Authorities
• Tax/Revenue departments
• Local and international print media
• International and local news online media sources

(CONFIDENTIAL)

Advantage
• Unique proprietary data not available on any other system

• Comprehensive and Current - Data gathered by dedicated teams of analysts spread
across various geographical locations.

• Coverage includes sources available in local languages for which translation /
transliteration to English is carried out.

• Comprehensive, easy-to-read report delivered in 24 hrs via Email

• Proprietary Risk Databases include data obtained through on-the-ground primary
research

• Highly cost effective, professional and efficient

• No membership/subscription cost

• Coverage of multiple risk factors

• Legal and Discreet

• Only Public Domain Information accessed

(CONFIDENTIAL)

Data Collection – Pakistani
Newspapers – Court Data Examples

Full Name: Sample
Type of Search: Individual
Type of Result: Negative
Number of Records: 2
Summary: In the Banking Court # III,High Court of Sindh, Karachi, Suit,
Plaintiff <Sample Leasing Company>has instituted a case Suit
# 1234 of 1997,against the sample individual ,Muslim,
Pakistani adult for recovery of PKR 3,23,42,146.00 under the
Banking Companies act 1997.

(CONFIDENTIAL)

Data Collection – Negative Public
Notices Examples

(CONFIDENTIAL)

Examples – FasTrak
Criminal Records

(CONFIDENTIAL)

Challenges – Processing of Data obtained in
local languages
Original Data Processed Data

(CONFIDENTIAL)

Data Collection - Taiwan Bureau of
Investigation

(CONFIDENTIAL)

Case Study 1: Forged Employment Details

Work experience certificate submitted by the
On Verification, Applicant’s employer in Saudi Arabia faxed
applicant
us a copy of work permit on his passport showing position
as driver

SAR 17340 pm

Actual SAR 800 pm

(CONFIDENTIAL)

Case Study 2: Fake Experience Letter

Proof

(CONFIDENTIAL)

Case Study 3: Forged Pay Slip

Proof

(CONFIDENTIAL)

Case Study 4: Fake Company
Document submitted by the applicant
Web Research

Site Photograph

(CONFIDENTIAL)

Case Study 5: Fake Bank Statement

Proof

(CONFIDENTIAL)

Specific queries

• Coverage: Local and International

• Volumes: If less than 500 a month no lead time required
If more than 500 a month – lead time of 30-45 days

• Timelines: For a comprehensive check - 14 business days with 85% service level

• Field investigators: All background checked with comprehensive due diligence,
periodic audits, contractual obligations, long term relationships

Q2 Services at a Glance
Q2 Limited is a part of DataFlow Group

Investigations Security Consulting
• Whistle blower allegation investigations
• Risk mitigation, threat & vulnerability
• Conflict of interest investigations assessments
• Embezzlements, mismanagement of funds • Security planning, design and implementation
• Procurement frauds • Executive protection/ close protection
• Tracking and locating individuals/ absconding • Security briefing
employees
• Airport facilitation
• Client portfolio vetting
• Secured transportation
• Skip tracing, asset tracing
• Technical surveillance
• Money laundering investigations
• Intelligence gathering on events, entities etc.
Crisis response
• Profiling threats and laying down SOPs for
Consulting various events
• Fraud risk assessments • Extortion support and liaison with
• Forensic accounting & investigations enforcement authorities
• Information forensics • Stimulated exercises involving terrorism,
• Employment background screening programs hostile entries etc.

(CONFIDENTIAL)

Questions?

Danish Thanvi
dthanvi@dataflowgroup.com

Enhanced Background Screening Presentation

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