Hello All,
Could you please direct me to some of the background verification agencies in and around Dubai?
I am looking for some agencies which handle the executive background verification in particular.
Also wanted to know, how are companies in UAE going about the whole business of Employee verification check?
Regards,
Rmehra
From United Arab Emirates
1Could you please direct me to some of the background verification agencies in and around Dubai?
I am looking for some agencies which handle the executive background verification in particular.
Also wanted to know, how are companies in UAE going about the whole business of Employee verification check?
Regards,
Rmehra
From United Arab Emirates
Dear Friend,
In UAE no company does background verification they select the candidate based on his skills if doesnot prove himself up to the mark,they will warn him and then they terminate.
Regards,
IB
From United Arab Emirates, Dubai
In UAE no company does background verification they select the candidate based on his skills if doesnot prove himself up to the mark,they will warn him and then they terminate.
Regards,
IB
From United Arab Emirates, Dubai
You are right. Background verification checks are not done in Dubai. One of the reasons is that people working here are mostly expatriates and coming from different countries, so it is difficult to get information and records from their origin countries regarding their background.
But what you can do is a reference check. We as a policy do not recruit anyone unless the reference check is completed satisfactorily. We ask the candidates to give us 2 professional contacts (1 hr person and immediate supervisor) from the last 2 companies with which they were employed. then we call these references and confirm if:
a. the candidate was employed with them during the period mentioned in cv
b. the candidate was holding the same position and responsibilities
c. on what grounds he left the company
d. overall feedback on his character, strengths & weaknesses
in our experience, all the references have given us information without any objections. the only thing they may not be willing to divulge is the salary last drawn by the candidate.
If you are recruiting workers from countries like Nepal, Pakistan, Bangladesh etc., usually the local consultants will maintain records related to the candidate's background including any police records.
Hope you found the information helpful.
Regards
Lakshmi
But what you can do is a reference check. We as a policy do not recruit anyone unless the reference check is completed satisfactorily. We ask the candidates to give us 2 professional contacts (1 hr person and immediate supervisor) from the last 2 companies with which they were employed. then we call these references and confirm if:
a. the candidate was employed with them during the period mentioned in cv
b. the candidate was holding the same position and responsibilities
c. on what grounds he left the company
d. overall feedback on his character, strengths & weaknesses
in our experience, all the references have given us information without any objections. the only thing they may not be willing to divulge is the salary last drawn by the candidate.
If you are recruiting workers from countries like Nepal, Pakistan, Bangladesh etc., usually the local consultants will maintain records related to the candidate's background including any police records.
Hope you found the information helpful.
Regards
Lakshmi
Dear All Please note that we CRP Technologies India Pvt Ltd have started our Dubai operations since Feb’09. Kindly feel free to call and discuss on 050-9117666 Satish Iyer
From India, Mumbai
From India, Mumbai
Please contact Guardwell Security Services LLC., we have 100% pure verified details like no one else . Especially for the UAE & Indian area. We have the resources and strongly linked to the police.
contact 0097150-5582210 for UAE
00919673665288 for India
Anil M M
Managing Director
email:
From India, Mumbai
contact 0097150-5582210 for UAE
00919673665288 for India
Anil M M
Managing Director
email:
From India, Mumbai
hello
welcome from CBRM
Corporate Bridge of Risk Management (Pvt.) Limited Pakistan
The world - and the way it does business - has changed dramatically since our founding. It's now just as easy to do business with a company on the other side of the world as it is to do business with the one located next door, and the notion of a "global economy" - once a concept that was foreign and seemingly improble is our reality
But just as the world has changed, so has our company. We've expanded and enhanced our service offerings to reflect the modern reality of our clients' business, and we've increased our brand presence across the country and around the globe. But one thing remains certain in a world that doesn't always seem to be: Our clients and staff will continue to enjoy the benefits of CBRM founding principles of Ethics, Trust, Excellence, Can do Attitude, and Passion. Those are the principles that have helped us to achieve not just a publicly pronounced reputation for excellence in client service, but also as a "great place to work" by our employees.
If you need any kind of Services related to
OUR SERVICES
Pre & Post Employment Screening Services / Employees Background Screening
Bad Debts Recovery
Skip Tracing of Assets or
Finding Missing Person
Anti Fraud Programme
Document Serving
Know your Customer (KYC) Investigations or Due Diligence Investigations
Financial Analysis and Planning
Cyber Crime Investigation
Intellectual Property Infringement
Fraud or White Collar Crime Investigation
Verifications in the Following matters
1. Registrations Verification
2. Licenses verification
3. Permits verification
4. Membership verification
5. Medical insurance claim verification
6. Medical reports verification
7. Name and address verification
8. Physical address verification
9. Degree and diploma verification
10. References verification
11. Death certificate verification
12. Property ownership verification
13. Vehicles verification
14. Other related verification
Your Suggestions and feedback would be appreciated
With Regards
Naeem Mushtaq Khokhar
Chief Executive Officer (CEO)
Corporate Bridge of Risk Management (Pvt.) Limited.
Office # 5, Third Floor, Al Mustafa Plaza Chandni
Chowk, Murree Road, Rawalpindi
Pakistan,
Postal Code 46000
Tel: +92514451834
Email
Web: Background Screening, Employee Screening, Bad Debt Recovery, Company Registration, Fraud Investigation | Corporate Bridge of Risk Management (Pvt.) Limited Pakistan
From Pakistan, Islamabad
welcome from CBRM
Corporate Bridge of Risk Management (Pvt.) Limited Pakistan
The world - and the way it does business - has changed dramatically since our founding. It's now just as easy to do business with a company on the other side of the world as it is to do business with the one located next door, and the notion of a "global economy" - once a concept that was foreign and seemingly improble is our reality
But just as the world has changed, so has our company. We've expanded and enhanced our service offerings to reflect the modern reality of our clients' business, and we've increased our brand presence across the country and around the globe. But one thing remains certain in a world that doesn't always seem to be: Our clients and staff will continue to enjoy the benefits of CBRM founding principles of Ethics, Trust, Excellence, Can do Attitude, and Passion. Those are the principles that have helped us to achieve not just a publicly pronounced reputation for excellence in client service, but also as a "great place to work" by our employees.
If you need any kind of Services related to
OUR SERVICES
Pre & Post Employment Screening Services / Employees Background Screening
Bad Debts Recovery
Skip Tracing of Assets or
Finding Missing Person
Anti Fraud Programme
Document Serving
Know your Customer (KYC) Investigations or Due Diligence Investigations
Financial Analysis and Planning
Cyber Crime Investigation
Intellectual Property Infringement
Fraud or White Collar Crime Investigation
Verifications in the Following matters
1. Registrations Verification
2. Licenses verification
3. Permits verification
4. Membership verification
5. Medical insurance claim verification
6. Medical reports verification
7. Name and address verification
8. Physical address verification
9. Degree and diploma verification
10. References verification
11. Death certificate verification
12. Property ownership verification
13. Vehicles verification
14. Other related verification
Your Suggestions and feedback would be appreciated
With Regards
Naeem Mushtaq Khokhar
Chief Executive Officer (CEO)
Corporate Bridge of Risk Management (Pvt.) Limited.
Office # 5, Third Floor, Al Mustafa Plaza Chandni
Chowk, Murree Road, Rawalpindi
Pakistan,
Postal Code 46000
Tel: +92514451834
Web: Background Screening, Employee Screening, Bad Debt Recovery, Company Registration, Fraud Investigation | Corporate Bridge of Risk Management (Pvt.) Limited Pakistan
From Pakistan, Islamabad
Dear Lakshmi,
Greetings!!
This is Anjum Samdani working as Project Manager in multinational company in JAFZA. I read your below reply with lots of interest. I do agree with what you have said. At the same time, I would like to know how much is the scope for Background Verification Professionals in UAE? Do they have a career here?
Kind regards,
Anjum Samdani
From United Arab Emirates, Dubai
Greetings!!
This is Anjum Samdani working as Project Manager in multinational company in JAFZA. I read your below reply with lots of interest. I do agree with what you have said. At the same time, I would like to know how much is the scope for Background Verification Professionals in UAE? Do they have a career here?
Kind regards,
Anjum Samdani
From United Arab Emirates, Dubai
Dear Associate,
Hope you are doing well. we are pleased to inform you that AAC- Management Consultancy firm based in Dubai-UAE.
we provide HR Risk Management solutions around the world.
we are willing to collaborate with you and provide our services to you in your organization’s recruitment process worldwide.
Hiring qualified, honest and hard-working employees is an integral part of thriving in the business community.
What you don't know can hurt you, and the simple act of employing one "bad apple" can result in unprecedented loss for your company.
AAC Group recommends pre-employment screenings as a key, proactive part of keeping your business safe by doing the following checks.
• Employment Verifications
• Education Verifications
• Criminal History
• Credit check (Business & Individual)
• Address Check
• Employee reference checks
• Vendor /Supplier/KYC/Inspection searches.
• Debt collection
Apart from the above services we do provide
• Executive Search (Recruitment with screening support)
• Executive /staff Training
• HR Payroll Management
• End-end HR Management Solution.
We look forward to have a suitable time for meeting to discuss further.
Awaiting to hear from you.
Thanks and Regards,
AL ATTA CONSULTATIONS & ADMIN STUDIES EST.
Tel: +971 4 2953325|Fax : 042 953326| Office no 340, Galadari Mazda Showroom Dubai Intl Airport
Opposite Abu Hail Metro Station DUBAI-UNITED ARAB EMIRATES
From United Arab Emirates, Dubai
Hope you are doing well. we are pleased to inform you that AAC- Management Consultancy firm based in Dubai-UAE.
we provide HR Risk Management solutions around the world.
we are willing to collaborate with you and provide our services to you in your organization’s recruitment process worldwide.
Hiring qualified, honest and hard-working employees is an integral part of thriving in the business community.
What you don't know can hurt you, and the simple act of employing one "bad apple" can result in unprecedented loss for your company.
AAC Group recommends pre-employment screenings as a key, proactive part of keeping your business safe by doing the following checks.
• Employment Verifications
• Education Verifications
• Criminal History
• Credit check (Business & Individual)
• Address Check
• Employee reference checks
• Vendor /Supplier/KYC/Inspection searches.
• Debt collection
Apart from the above services we do provide
• Executive Search (Recruitment with screening support)
• Executive /staff Training
• HR Payroll Management
• End-end HR Management Solution.
We look forward to have a suitable time for meeting to discuss further.
Awaiting to hear from you.
Thanks and Regards,
AL ATTA CONSULTATIONS & ADMIN STUDIES EST.
Tel: +971 4 2953325|Fax : 042 953326| Office no 340, Galadari Mazda Showroom Dubai Intl Airport
Opposite Abu Hail Metro Station DUBAI-UNITED ARAB EMIRATES
From United Arab Emirates, Dubai
Dear Associate,
Hope you are doing well. we are pleased to inform you that AAC- Management Consultancy firm based in Dubai-UAE.
we provide HR Risk Management solutions around the world.
we are willing to collaborate with you and provide our services to you in your organization’s recruitment process worldwide.
Hiring qualified, honest and hard-working employees is an integral part of thriving in the business community.
What you don't know can hurt you, and the simple act of employing one "bad apple" can result in unprecedented loss for your company.
AAC Group recommends pre-employment screenings as a key, proactive part of keeping your business safe by doing the following checks.
• Employment Verifications
• Education Verifications
• Criminal History
• Credit check (Business & Individual)
• Address Check
• Employee reference checks
• Vendor /Supplier/KYC/Inspection searches.
• Debt collection
Apart from the above services we do provide
• Executive Search (Recruitment with screening support)
• Executive /staff Training
• HR Payroll Management
• End-end HR Management Solution.
We look forward to have a suitable time for meeting to discuss further.
Awaiting to hear from you.
Thanks and Regards,
Irfan Farooq
Director| AL ATTA CONSULTATIONS & ADMIN STUDIES EST.
Tel: +971 4 2953325|Fax : 042 953326| Office no 340, Galadari Mazda Showroom Dubai Intl Airport
Opposite Abu Hail Metro Station DUBAI-UNITED ARAB EMIRATES
Direct: +971 50 6990539 |
From United Arab Emirates, Dubai
Hope you are doing well. we are pleased to inform you that AAC- Management Consultancy firm based in Dubai-UAE.
we provide HR Risk Management solutions around the world.
we are willing to collaborate with you and provide our services to you in your organization’s recruitment process worldwide.
Hiring qualified, honest and hard-working employees is an integral part of thriving in the business community.
What you don't know can hurt you, and the simple act of employing one "bad apple" can result in unprecedented loss for your company.
AAC Group recommends pre-employment screenings as a key, proactive part of keeping your business safe by doing the following checks.
• Employment Verifications
• Education Verifications
• Criminal History
• Credit check (Business & Individual)
• Address Check
• Employee reference checks
• Vendor /Supplier/KYC/Inspection searches.
• Debt collection
Apart from the above services we do provide
• Executive Search (Recruitment with screening support)
• Executive /staff Training
• HR Payroll Management
• End-end HR Management Solution.
We look forward to have a suitable time for meeting to discuss further.
Awaiting to hear from you.
Thanks and Regards,
Irfan Farooq
Director| AL ATTA CONSULTATIONS & ADMIN STUDIES EST.
Tel: +971 4 2953325|Fax : 042 953326| Office no 340, Galadari Mazda Showroom Dubai Intl Airport
Opposite Abu Hail Metro Station DUBAI-UNITED ARAB EMIRATES
Direct: +971 50 6990539 |
From United Arab Emirates, Dubai
Hi All,
We offer background checks,verification services and investigation services by adopting systematic scientific methods,investigation,surveillance,survey,audits,i nterviews and verifying with various data bases.
Corporate due diligence
We carry out various due diligence services for enrolling a new vendors, suppliers, distributors, franchisees, joint venture or partnership in business, Mergers with other entities and acquisition of new company. Licensing of finished goods or other services to other companies, frauds in product diversions from the stores, ware houses, counterfeiting products, investing in a new business, due diligence of industrial relations, screening of office bearers and support to ensure healthy industrial relations, etc.
Investigation services
We undertake all types of fraud and misconduct investigation, Investigation in the supply chain irregularities, Counterfeiting products which are branded (Trade mark infringement/Patent infringement), Internal thefts, unexplained shrinkages from stores and warehouses, corruption in various departments, insurance frauds, misappropriation, industrial espionage, financial investigations, matrimonial, people finder etc.
We in partnership with various authorities provide verification services such as employment verification, criminal records verification, court cases verification, , reference verification, address verification, various data base verification, Anti bribery and corruption regulatory compliance verification such as UK Bribery act2010, FCPA, Indian corrupt practices Act, verification of Global watch list, sexual offender data base, litigation support, KYC verification, Education verification etc.
The services we offer are discreet,reliable and confidential.
Please feel free to contact us on 022-65264555 OR visit us on www.securitealliedservices.com
From India, Mumbai
We offer background checks,verification services and investigation services by adopting systematic scientific methods,investigation,surveillance,survey,audits,i nterviews and verifying with various data bases.
Corporate due diligence
We carry out various due diligence services for enrolling a new vendors, suppliers, distributors, franchisees, joint venture or partnership in business, Mergers with other entities and acquisition of new company. Licensing of finished goods or other services to other companies, frauds in product diversions from the stores, ware houses, counterfeiting products, investing in a new business, due diligence of industrial relations, screening of office bearers and support to ensure healthy industrial relations, etc.
Investigation services
We undertake all types of fraud and misconduct investigation, Investigation in the supply chain irregularities, Counterfeiting products which are branded (Trade mark infringement/Patent infringement), Internal thefts, unexplained shrinkages from stores and warehouses, corruption in various departments, insurance frauds, misappropriation, industrial espionage, financial investigations, matrimonial, people finder etc.
We in partnership with various authorities provide verification services such as employment verification, criminal records verification, court cases verification, , reference verification, address verification, various data base verification, Anti bribery and corruption regulatory compliance verification such as UK Bribery act2010, FCPA, Indian corrupt practices Act, verification of Global watch list, sexual offender data base, litigation support, KYC verification, Education verification etc.
The services we offer are discreet,reliable and confidential.
Please feel free to contact us on 022-65264555 OR visit us on www.securitealliedservices.com
From India, Mumbai
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Background Verification Form.doc