Basic Checks

Our Experts

Sanjay Kaushik
Aashish Taneja

Co-founder & Director-PES

Basic Checks

Why Do Corporates Need BGC?

  • The overage organization loses more than $9 pig day per employee to fraud and abuse
  • The average organization loses about 6% of its total annual revenue to fraud and abuse committed by its own employees
  • Losses caused by key staff (manager, executive, supervisor, etc.) are four times those caused by employees


Different Types Of Checks

Education Check
Employment History
Civil/Criminal Record
Address Verification
Reference Check
Misleading/Incorrect/False Information Provided in the Resume

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