Satxx
Vice President Marketing
Meesha.punn
Hr Manager
Naeemmushtaq
Pre And Post Employment Screening
+4 Others

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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

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

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

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
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:

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

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

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


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 |

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


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