Impersonation during interviews. How are you protecting your company?
The CEO of a Bangalore based IT firm recently spoke about the close call his company had, thanks to interview impersonation. He said, “If only I knew that this single case of candidate impersonation during the client interview would risk a US$ 100 million deal and put the whole business relationship at stake.” His story […]
Are you hiring delivery agents or staff with criminal antecedents?
https://www.thehindu.com/news/cities/bangalore/food-delivery-executive-arrested-for-harassing-women-online/article65484483.ece Headlines like these are a stark reminder why it is crucial that adequate verifications and background checks are conducted before onboarding any partner. Last mile delivery agents are the vital last step in reaching your product or service to your customer. In fact, they are more than just the means of delivery. They are […]
Why digital user verifications are vital to your ecommerce business
Digital user verifications 2020: Delivery agent scams Amazon off Rs. 27,000 (Source: https://www.deccanherald.com/city/bengaluru-crime/fir-against-amazon-delivery-boy-for-returning-fake-products-794970.html) 2021: Amazon duped off Rs. 20 lakhs in phone return fraud These are just a few cases of many where ecommerce platforms have fallen prey to scams from both sellers and delivery agents. From ever-increasing competition, to maintaining customer loyalty, to preventing identity […]
Is it time for social media users to self-verify? The tech exists.
When Elon Musk recently spoke about giving Twitter users the ability to self-verify so that every user can get an “authentication mark”, he was adding to the buzz regarding verification on social media platforms There has been a lot of talk recently about the prevalence of unverified profiles in social media, and the need for […]
Ensuring a safer drive for ride-hailing customers
It is a situation that any cab aggregator or ride-hailing company fears. Blaring headlines about driver misbehaviour or criminality. Unfortunately, they are more common than anybody would imagine. Sample these headlines. Bengaluru: Uber driver ‘rapes’ woman passenger as she returns from party, booked Murder of Kolkata model in Bengaluru: Ola driver arrested for crime Ola […]
Hassle-free verification and fraud protection for the fintech industry
Recently, social media was abuzz with users discovering that there were loans taken out in their name – loans that they had no idea about. While some of them found out from investigating why their CIBIL scores were dropping, others realised it when collection agents started calling them. The cause of this particular episode of […]
Why background verification services are crucial before and after listing properties
Property background verification – The headlines are startlingly regular. Suspects Took Delhi Flat With Fake Papers, Kept 3 Kg Explosives ‘Tenant’ dupes realtor and four tenants Rent Scam: Fraudster Posing As Army Officer Dupes Bhopal Man Of Rs 1 Lakh The world of rental is fraught with risk. It is a contract between two (usually) […]
What is background verification
Table of Content Background Verification: Ensuring Trust in the Workforce What is background verification? Why is background verification important? Key Components of Background Verification Benefits of Background Verification Choosing the Right Background Verification Company Background Verification: Ensuring Trust in the Workforce In today’s competitive environment of international businesses, remote work, and a global workforce that […]
India’s Growing Interview Fraud Problem and How Companies Can Stay Ahead
Hiring managers in India are facing an escalating challenge — interview fraud, with deepfakes, impersonation, and fake credentials becoming increasingly common. This trend is not only affecting the recruitment process but also undermining trust in the hiring system. As technology advances, so do the methods used by fraudsters, making it crucial for companies to stay […]
Beyond the Resume: How Background Verification Prevents Costly Hiring Mistakes
The economic situation is only becoming more competitive, and securing the right talent is paramount for organizational success. While resumes and interviews offer valuable insights, they often present a carefully curated version of a candidate’s qualifications and experiences. This is where background verification steps in, acting as a critical tool to uncover the truth and […]