DFPK Pre Employment Screening Presentation

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Pre Employment
Screening Presentation

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DFPK Brief Introduction
• DFPK is a part of DataFlow Group, which is a market leader in
providing Due Diligence and Enhanced Background Screening
services to the Governments, Corporations and Individuals
across South Asia and Middle East.
• In Pakistan, DFPK has proudly been providing the following
services since 2007:
– Business Risk Screening
– Pre Employment Screening
– Medical Staff Screening
– Teacher Screening
– Security Personnel Screening
– Tenant Screening
– Pre Matrimonial Background Screening
– Immigration Documents Verification

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What is Pre Employment
Screening
• It is a process of verifying credentials, identity
and integrity of a person who is going to join or
has already joined an organization as an
employee
• All verifications should be carried out through
ethical and legal means after a full consent from
a candidate

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Why Every Company Should
Do Pre Employment Screening
• Experience has taught that proper pre
employment screening can:
– Save hiring cost and increase employee productivity
– Help the organization to only induct legitimate employee
– Avoid conflict of interest
– Avoid Anti Social Behavior in the workplace
– Avoid theft, harassment, corporate fraud etc. in the workplace

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Some Facts
• The percentage of resumes and job applications that contain lies and
exaggerations has been estimated between 30 and 80 percent.
(Security Management Magazine)
• Hiring the wrong person can cost businesses between 30 percent
and 200 percent of a person’s annual salary (Human Resource
Magazine)
• Diploma mills are on the rise. Recent Statistics Show that USA has
1008, UK has 339 and rest of the Europe has 245 known bogus
degree suppliers (Accredibase 2011)

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What Checks Come Under Pre
Employment Screening
Education Past Employment
Reference Check
Verification Verification
National ID
Social Media Local Police
Verification
Profiling Record Check
(NADRA)
Site Visits /
International Civil Litigation and
Bankruptcy Search
Address
Criminality Check
Verification

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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
Source: DFPK Research
Department

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Case Study 2:
Fake Experience Letter
Proof
Source: DFPK Research Department

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Case Study 3:
Bogus University Degree
Proof
Source: DFPK Research Department

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Case Study 4:
Fake Bank Statement
Proof
Source: DFPK Research Department

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Case Study 5:
Criminal Record from Local Police
FIR Copy
Source: DFPK Research Department

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Why DFPK for Pre
Employment Screening
• Comprehensive Domestic and International Coverage with Fast
Turnaround Time
• Ready-to-Use as well as Customized Packages According to Need
• Country Wide Legal, Fast and Cost Effective Access to Criminal
(FIR) and Litigation Records
• Extra Mile Efforts for Difficult Checks
• Cost Effective, Non-Biased, Non-Conflicting, Legal and Discreet
• Strict Quality Controls for Accuracy of Information

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Have Query?
Khurram Zahid
kzahid@dataflowgroup.com