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Management Team

	Kalpesh Desai
	Amit Parikh

Why Screen Facts

	Customer Centered
	Process Centered
	Value Centered
	Experience Centered

	NAPBS (National Association of Professional Background Screeners)
	ACFE (Association of Certified Fraud Examiners)

SERVICES

Employment Background Verification

	Background Verification (Residence, Behaviour / Perception)
	Academic / Professional Verification
	Previous Employment Verification
	Criminal Background Verification
	Bad Credit History Verification
	Character Reference Verification

Fraud Prevention & Detection

	Occupational fraud
	KYC Fraud
	Cash Fraud/ Cheque Fraud
	Vendor Frauds

Corporate Investigative Services

Common Employer's Concerns

	Is it legal?
	Does it invade privacy?
	Is it cost effective?
	Does it discourage good applicants?
	Does it delay hiring?
	Is it difficult to implement?

NEWS

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