Research reports say that most of the employment-seeking candidates misrepresent information on their job applications and CVs. A thorough screening process is hence the first line of defence against everything from possible risks in the future- corporate leaks, lawsuits, and threats.
Black Knight Africa offers hiring related verifications to ensure that the candidates you hire, meet your expectations and are value-adds to your Company. Services offered include:
1. Pre-screening of candidates
2. Background Screening
• Identity – through Pan Card / Aadhar Card / Voter ID / Driving License • Address verification • Education Verification • Professional licenses / certificates- possession and validity • Past employment • Criminal records verification/Sex offender lists verification • Antecedents – through the web
3. Professional and Personal References verification
4. Specified Areas on request (job and people skills)
5. Social Media screening
6. Drug Screening – Medical/Physical Screening/ Drug and alcohol screening
This service enables clients to assess the financial health of a business opportunity- be it market intelligence, transaction reviews to internal control assessments.
The investigative team at Black Knight Africa works to secure collate and review corporate book records and financial details to deliver evidence – based data that adhere to industry compliance standards.
Black Knight Africaworks with a qualified and dedicated team of certified forensic auditors, Compliance specialists and electronic experts to handle these verifications.
Cyber risks are fast emerging as a major threat to business and corporate houses reshaping risk profiles. Zero cyber risk is important to decimate any potential threat for finances, valuation, reputation, and compliance.
Black Knight Africa’s methods include a combination of computer forensic expertise and traditional investigative tools that help identify and mitigate threats.