Verification Services - Background Verification, Criminal checks

"Verification" is starting to become a viable business with the "pain", "pinch", "fear", "threat" being posed from all directions.

Everyone is gambling. Speculating. Hoping for the best. Izzat, karma, in’sh’allah, God willing …. PRAY’ing that things won’t go wrong and everything will be ok and as it has been so far and is today. So far so good.

India business and individuals / decision-makers always have a laissez faire, bad luck attitude towards risk. However recent events such as Tehelka, iGate, Delhi bus rape, Uber rape case, Bangalore School rape ... people are awaking to the need for "People Risk".

Also “static” does not work. People change their mobile numbers and emailids. Tenants move homes. Landlords sell houses. Employees move to other states. New vehicles are bought. Central or Federal systems and State systems may differ from Metro, Community or Business enterprise needs. Statutory is different from Policies and Guidelines, what really matters is based on behaviour and culture.

You need to find only the bad apples or the one needle (or a few needles) in a haystack.

Verification is starting to become a pain point. Bad publicity, “one idiot.”. New mandates are making you look at the problem of verification an immediacy for you. CSR, Workplace gender issues, whistle blower policy implementation, anarchists & jihadists in your server rooms. Definitely 80%+ of most problems worldwide are the threat from inside – the bad apples
and the needles in the haystack. How do you find the 20% of the 20% of the 20% of the 20% of the 20% who may have already done this, are doing it right now OR will do so in the future?


To curb the menace of "People Risk", Riskpro has partnered with other agencies, local authorities and strategic partners to provide an integrated solution to background verification, criminal record checks. Our approach is simple. We tell you what we will verify and then we carry out those tasks and present the findings. It is then up to you to decide on whether to employ/hire the person or not.

Our verification services fees is the most competitive. For more details, please contact casper.abraham@riskpro.in

Other Services of Interest

  • HIPAA Awareness Training (Mandatory) - Riskpro India

    EVENT OVERVIEW: HIPAA stands for the Health Insurance Portability and Accountability Act and is a US regulation that deals with security measures for protecting patient’s medical records. Employees...
  • SEBI's Insider Trading Amendment - Free Webinar by Riskpro India

    Another important compliance topic that kicks off today. SEBI Amendment to Insider Trading Regulations. Join us for an hour to learn the important changes and how to deal with these. Register -...
  • Sox Training

    Our sox training covers the following points. 1. What is SOX? 2. The Act and its Sponsorors. 3. The background for bringing in this act. 4. Major Sections in the Act 5. Section 404 overview 6...
  • EUC Risks : Manage Spreadsheet risks - Riskpro India

    EVENT OVERVIEW Uncontrolled and untested spreadsheet models pose significant business risks. These risks include: lost revenue and profits; mispricing and poor decision making due to prevalent but...
  • 1 Day AML Training by Riskpro India - Mumbai

    Training event in Bangalore on Anti Money Laundering (AML) and KYC “Are we doing enough to protect integrity of Indian financial sector?” Banks face growing costs to comply with AML requirements...
  • Risk Management Software - Riskpro India's solution for Automating Risk Management

    Riskpro India finally offers small and mid enterprises a risk management tool that helps them to manage risks effectively. To request a 30 days trial, please contact info@riskpro.in Why is Risk...
  • EU-US Privacy Shield for Data Transfers

    Come GDPR (General Data Protection Act) and EU-US PRivacy shield will assume more importance. Privacy Shield Overview The Privacy Shield program, which is administered by the International Trade...
  • Reduce your GDPR implementation Costs - Hire GDPR Experts in India

    Reduce cost for GDPR Compliance - Remote Consulting from India GDPR readiness assessment and implementation can be costly. And time is short. Instead of paying premium fees to local GDPR consultants...
  • Riskpro India on top of Emerging Risks that bother you

    Riskpro India is well positioned to offer advisory services for emerging risks such as Data Protection (GDPR), information security, assurance services such as Third party risk management, internal...
  • Go to top