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Hiring an employee is not a big problem, but hiring the right one is a problem. It’s like a gamble where one chance can even make you win, but that chance only makes you lose whatever you had. And this is where employee background checks become essential.

This process involves a critical analysis of the employees to ensure that the hiring process is safe, informed, and compliant. In this blog, you will read about how employment background check plays an important role in the hiring of employees.

What Checks are Included in Employment Background Checks?

An employment background check is a crucial process that employers use to screen potential employees before making a hiring decision. The process of background checking involves:

  • Criminal Record Check
  • Employment Verification
  • Education Verification
  • Identity and Address Verification
  • Reference Checks

These checks are an essential part of all sensitive and critical profiles, including finance, IT, education, logistics, and substance abuse.

Background Screening Importance

Background screening is not only crucial for hiring the right person, but also to ensure that it doesn’t harm the organisation in any way. A thorough screening process helps in:

1. Fraud Prevention

Employment background checks companies conduct thorough screening of employees before they are hired. This process helps identify fraudulent activities, such as fake degrees, misrepresented job roles, or forged documents, which are prevalent in today's job market.

2. Improved Quality of Hires

When a thorough employee verification process is done, you get employees who are loyal, have good experience and perform well. This helps in hiring employees who have the required qualifications and knowledge for the given job role.

3. Compliance and Regulatory Adherence

Certain sectors in the industry, such as healthcare, finance, and IT, adhere to strict compliance standards. Companies that follow these regulations are free from the hassle of legal complications, audits, and penalties. Background checks help organisations remain compliant by verifying their employees before they are onboard.

4. Workplace Safety

Hiring employees without proper background verification poses a risk to other employees as well. Screening helps identify criminal behaviour or patterns before onboarding employees.

Types of Background Checks Employers Should Consider

There are multiple types of background checks, depending on the type of business being handled. Here are the types of background checks that you should go for, depending on the type of business:

1. Identity Verification

Companies verify that the candidate’s government-issued ID and address match those submitted by the candidate.

2. Criminal Background Check

The court records and criminal databases are checked for any criminal history. The legal history of candidates is checked in this process, which involves case tracking, police verification and involvement in any criminal activity.

3. Education Verification

The degrees, courses and certifications of candidates are checked for technical and managerial roles. This includes verifying with schools, colleges, and degree-granting institutions to confirm validity.

4. Reference Check

Companies check previous employers and supervisors to gain insights into the candidate's work ethic, behaviour, and professionalism.

Employment background checks in India are not only a formality that companies must follow, but also a necessity that can’t be avoided. They help protect your business, workforce, and reputation, ensuring that every person you hire is genuine, qualified, and trustworthy.

The demand for genuine hires is increasing, and with it, the demand for reliable background screening companies is also growing. Most companies rely on third-party verifiers to ensure thoroughness and compliance. If you’re an organisation looking for a reliable employee background screening company, Netrika is your go-to partner.

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