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Corporate Research and Investigations (Pvt.) Ltd.
Background Investigations
Background Investigations

Hiring qualified, honest and hard-working employees is an integral part of thriving in the business community. The simple act of employing one “bad apple” can result in unprecedented loss for your company. CRI recommends pre-employment screenings as a key, proactive part of keeping your business safe.

CRI is a leading worldwide provider of specialized international background screenings, integrity due diligence reporting and employee risk consulting services. Their intricate risk assessment programs include a results analysis of background checks and recommendations on human resource data protection.

CRI’s expert team of verification professionals provides screening services with a focus on companies originating out of Pakistan, the Middle East and regions of Asian. With comprehensive solutions for multinational corporations, CRI is also the right choice for businesses seeking to establish compliances with international applicants and vendors.

Following proactive measures is vitally important because they allow more objective and comprehensive evaluations to be made about a person, while exposing any risks that may potentially exist with him or her.

 

 

 

 

 


Types of Checks


  • Employment Verification (including gaps in employment history)
  • Education Verification (school grades, degrees and professional qualifications)
  • Criminal History Report (domestic and international)
  • Identity and Address Verification (can include focused screening for money laundering, terrorism and validity of passports)
  • Character Reference Check
  • Credit History
Major Checks

Employment Verifications:
CRI verification professionals maintain daily contact with thousands of employers across the world. Employment verifications can return some of the most useful information on applicants and vendors including: past employers, locations of past employment, dates employed, salary levels, reasons for leaving, position titles, gaps in employment history and pertinent contact information.

Education Verifications:
CRI is proud to have developed relationships with many colleges and universities across the globe. The established rapport with these institutions allows CRI to receive near-instant confirmation on educational information – saving you time and energy.

Criminal Record Searches:
CRI can perform international criminal record searches at nearly every level of government. Reports are comprised of all convictions for the applicant in the requested jurisdictions. CRI works directly with court research specialists (or on a one-on-one basis with the court specified) to verify original court documentation.
Affiliations and Accreditations