An hand with a platoon was entrusted to deliver a huge amout of cash to seller companies in other megacity as a payment for their services. He and his platoon was given sanctioned auto for the same. In the way, when the other platoon members were out of auto to take a break, he took off with some lakhs cash and flew down. Police disquisition revealed that no background checks had been done by the company. Indeed his given address was fake leaving little compass or substantiation for catching him up.

A marketing director while applying in our customer company claimed marketing and deals experience in a famedmulti-national company. While verification we set up that he'd left the before employer without serving the notice period. Both the abdication letter and pay slip which he'd furnished as attestations of employment were fully forged.

A elderly adviser claimed working with a large IT company and submitted the reference of her earlier director and the experience letter from the former employer. While verification with the earlier employer, we set up that the experience letter was fully forged. Also, the reporting director who was cited as a reference( and who ‘ witnessed ’ over a phone call) was a bogus/ dummy reference, was just an friend of the seeker and was noway working with the earlier employer.

An operations director in an IT company handed payment document claiming an periodic payment as Rs 10 lakhs and had bargained for plus 20 as an periodic payment with the new employer. While verification it was set up that the payment instrument was altered & forged to enable the advanced payment & proliferation. It was also as verified and authenticated by former employer. This is how a company can avoid remittance of payment and avoided hiring a dishonest hand by conducting verification.

A seeker applied for a job in Gurgaon. He was largely educated with good academic records. Company was veritably happy with his records & hired him without vindicating his background. He was performing well but one day he flew down after severely killing the accountant of the company and took down lakhs of cash available in company. While police disquisition, it was set up that he'd done the same crime before in other two metropolises and in both the metropolises felonious records were registered against him. If done verification before this mis passing could have been stopped.