×
×

Background Checks

A risk cover to elevate your business and maintain security compliance

End-to-end background verification adds a security blanket to your recruitment process, aids in making the right hiring decisions, and safeguards against potential threats that threaten the safety and integrity of your organisation.

  Is a tailor-made approach that secures you and your customers

  Includes customised offers for high-volume recruitment

  Lifetime Validity for faster and more reliable end-to-end checks

Contact Us

Background Checks

netrika-service-enquire-now

Our Experts

Sanjay Kaushik
Sanjay Kaushik

Managing Director, Netrika Consulting India Pvt Ltd, ASIS APAC Board Member

CFE, CII, FCIISCM, CATS, CCPS, CFAP

Sanjay Kaushik
Aashish Taneja

Co-founder & Director-PES

Background Verification

Background verification is a process used by many companies to verify the information provided by a candidate during the hiring process. It involves various checks in which the employer will go through your education records, past employer details, identity checks, resume checks and address checks.

With the increasing employment competition, professionals may sometimes resort to unethical means to secure their spot in their dream job. While this practice prevails and continues to mushroom in the corporate market, conducting background checks as part of employment screening to find the best-fit candidates while cementing risk mitigation as one of the most vital elements has become indispensable in today’s evolving ecosystem. 

Employees are the heart and soul of an organisation and a wrong choice made while hiring them can prove catastrophic from the financial and reputational standpoint. Imagine hiring an executive without conducting a pre-employment screening, only to risk exposing your company to internal threats that could lead to significant losses in mergers and acquisitions or failure to respond to potential risks.

Background Verification Companies

The core of background checks lie in their capacity to secure an organisation’s reputation, prevent employee-related risks, and promote a safe, productive and compliant workplace. This practice helps companies make informed hiring decisions by verifying resume details, ensuring the right person is hired for each role, strengthening security and compliance, avoiding legal issues, and ultimately supporting the organisation's long-term success.
 

Background Verification

Employee Background Verification Companies in India

Why should a firm conduct background verification  While most applicants are honest, there are instances where crucial information might be withheld, making the background verification process an essential safeguard for companies who often rely on the assumption that applicants accurately represent their qualifications and experiences.

Conducting a thorough background check before making a final hiring decision is a vital step in pre-employment screening, essential for protecting the organization from potential risks. This comprehensive review encompasses checking an individual's commercial, financial, and especially criminal records.

How Netrika can help?

Netrika offers a flexible approach tailored to meet the diverse needs of each client. For large enterprise clients, we enable the deployment of a unified program spanning their global organisations. Simultaneously, smaller employers benefit from our ability to verify the multinational backgrounds of local candidates.

At Netrika, our professional team is proactive and dynamic, consistently working to improve the service experience. Rooted in the core belief of customer satisfaction, we prioritise delivering excellence. When you choose Netrika, you can count on accuracy and reliability, anytime and anywhere. Ensuring you get it right is our commitment.

Employee Screening and Background Verification in India

Thorough employee screening and background checks play a pivotal role in maintaining the integrity and security of corporate environments. Incorporating the services of background verification companies in India is a strategic imperative for conducting comprehensive employment background checks, delving into fundamental assessments to ensure the credibility of potential hires. These trusted services provided by employee background verification companies in India streamline the pre-employment screening process, effectively mitigating risks associated with the recruitment of personnel. By engaging in adept employment check solutions, companies not only fortify their defences against potential threats but also contribute to the establishment of a safe and dependable workplace environment, fostering confidence and trust among stakeholders.

To learn more about the importance of conducting background check, click here.

Background verification companies 

Elevate your global hiring strategy by choosing right Background Verification Company in India. Local expertise ensures a nuanced grasp of cultural intricacies crucial for precise checks, offering a unique advantage for companies all around the world. Cost-efficient and regulatory-compliant, these services align with global standards while providing customization to meet diverse industry needs. Moreover, the flexibility to customize services according to specific industry needs further underscores the appeal of Indian background verification services. The strategic adoption of Indian services combines cultural sensitivity, affordability, and global compliance, making it a convincing choice for businesses seeking reliable and efficient background verification solutions.

Background screening services

Companies seeking global market credibility prioritize employee screening as a key part of the hiring process. In India, comprehensive screening by competent background verification companies involves education checks, employment history verification, criminal checks, reference checks, and database searches. These measures ensure the accuracy of educational claims, assess work history, uncover criminal activities, verify references, and scrutinize databases for potential risks.  Additional measures like address and identity verification, resume checks for employment gaps, and occasional drug screenings further strengthen the overall screening process.

In this regard, Netrika Consulting India excels in providing comprehensive employee screening services. With rigorous processes and expert knowledge, Netrika delivers reliable results that ensure client satisfaction, both nationally and internationally.

Senior Management Due Diligence (SMDD)

Can you trust your business partner’s company management when closing business transactions and making high-level deals? The answer can make or break the success of your operation.  In the intricate process of senior management due diligence, organizations take a detailed approach to thoroughly evaluate candidates. This involves conducting comprehensive reference checks with previous executives, colleagues, and team members to gain nuanced insights into the candidate's leadership style, decision-making capabilities, and overall managerial effectiveness.

Concurrently, the importance of due diligence management is underscored through a meticulous employment check that plays a pivotal role in scrutinizing the candidate's professional background, academic qualifications, and legal standing. This exhaustive examination ensures a holistic understanding of the candidate's suitability for senior leadership roles, aligning with the organization's unwavering commitment to excellence and integrity in corporate governance.

Why Choose Netrika?

With decades of experience as one of the leading employee background verification companies in Delhi, Netrika Consulting understands the paramount importance of making informed hiring decisions for every job role across industries. 

We leverage our professional pool who are experts in uncovering vital data and identifying red flags during the screening process. Our specialists are well-versed in the nuances of the entire background check process and harness the evolving best practices to conduct background checks while also ensuring the accuracy and reliability of the data uncovered to help organisations secure their integrity, finances, reputation and interests. 

With our global reach, which ensures a comprehensive view of the potential employee’s history, we offer tailored solutions while prioritizing data security.

Our background check services are your gateway to a confident pre-employment screening and risk-mitigation process, helping you achieve your long-term goals.

 

What we offer
  • Data with integrity.
  • Our methodologies reflect a strict adherence to industry-recognized standards. Moreover, we deliver one of the highest education and employment verification rates in the industry.
  • We design products and services that adapt proactively to current and future screening needs.
  • Compliance-driven Strategies Risk mitigation is a crucial component for successful recruitment when developing the brand.
  • Fast Turnaround Times: To help customers make decisions even faster, we deliver real-time results as they are available, accelerate communications between third parties, and can leverage candidate-provided documentation where appropriate.
  • Global Reach: With today’s globalised workforce, your background check company must be able to procure candidate background information from around the world.
FAQs

Background verification is the process of verifying the accuracy of the information provided by an employee or applicant on their resume or job application. This process typically includes verifying the individual's education, employment history, and references.

Background verification or BGV is synonymous with employee verification. It is the process of ascertaining the identity and credentials of an individual for the purpose of hiring, loan giving, tenancy, marriage, etc. First impressions are often misleading and one must refrain from purely relying on a 'gut feeling'.

A background check usually takes 2–5 working days to create a report and send it to the employer.

The information gathered can include, but is not limited to, criminal history, credit history, employment history, and drug testing. The results of the background verification are then used by the employer to make informed hiring decisions.

The process starts with identity checks followed by employment checks by calling your last employer. Then, companies look into public databases (criminal records) for any illegal activity. Next, they dig education records to verify your degrees and certificates.

Subscribe to our Newsletter

Quick Enquiry

Be Prudent, Avoid Surprises!

Accreditations & Affiliations

Forensic Interview Solution
Netrika.com
Professional Background Screenig Associations
ASIRS
NASSCOM MEMBER
SECONA
CERTIN Emapanelled
CII
Global E2C
CFB
ASIS International
INTA
SHRM
APDI
ACACAP
IOD
SEBI
BPG
Outstanding Security Consultation
security consulting company of the year 2023
Market Intelligence Facilitator of the year 2022
Firm of the Year - IP Enforcement ASSOCHAM AWARD 2021
Entrepreneur of the year - Indian Acheiver Award 2020
Bussiness Protection Award 2019
Most Professional Consulting inn Anti Counterfieting space 2019
Most succesful company for risk consulting Services
Fraud Investigator of the year 2017
Outstanding Contribution in the Field of Risk Mangement, Security & Forensics - 2016
Security Project Design Of the year
Fire & Security ASSOCIATION OF INDIA