2. www.dataflowpk.com
DFPK Brief Introduction
• DFPK is a part of DataFlow Group, which is a market leader in
providing Due Diligence and Enhanced Background Screening
services to the Governments, Corporations and Individuals
across South Asia and Middle East.
• In Pakistan, DFPK has proudly been providing the following
services since 2007:
– Business Risk Screening
– Pre Employment Screening
– Medical Staff Screening
– Teacher Screening
– Security Personnel Screening
– Tenant Screening
– Pre Matrimonial Background Screening
– Immigration Documents Verification
3. www.dataflowpk.com
What is Pre Employment
Screening
• It is a process of verifying credentials, identity
and integrity of a person who is going to join or
has already joined an organization as an
employee
• All verifications should be carried out through
ethical and legal means after a full consent from
a candidate
4. www.dataflowpk.com
Why Every Company Should
Do Pre Employment Screening
• Experience has taught that proper pre
employment screening can:
– Save hiring cost and increase employee productivity
– Help the organization to only induct legitimate employee
– Avoid conflict of interest
– Avoid Anti Social Behavior in the workplace
– Avoid theft, harassment, corporate fraud etc. in the workplace
5. www.dataflowpk.com
Some Facts
• The percentage of resumes and job applications that contain lies and
exaggerations has been estimated between 30 and 80 percent.
(Security Management Magazine)
• Hiring the wrong person can cost businesses between 30 percent
and 200 percent of a person’s annual salary (Human Resource
Magazine)
• Diploma mills are on the rise. Recent Statistics Show that USA has
1008, UK has 339 and rest of the Europe has 245 known bogus
degree suppliers (Accredibase 2011)
6. www.dataflowpk.com
What Checks Come Under Pre
Employment Screening
Education Past Employment
Reference Check
Verification Verification
National ID
Social Media Local Police
Verification
Profiling Record Check
(NADRA)
Site Visits /
International Civil Litigation and
Bankruptcy Search
Address
Criminality Check
Verification
7. www.dataflowpk.com
Case Study 1:
Forged Employment Details
Work experience certificate submitted by the
On Verification, Applicant’s employer in Saudi Arabia faxed
applicant
us a copy of work permit on his passport showing position
as driver
SAR 17340 pm
Actual SAR 800 pm
Source: DFPK Research
Department
8. www.dataflowpk.com
Case Study 2:
Fake Experience Letter
Proof
Source: DFPK Research Department
9. www.dataflowpk.com
Case Study 3:
Bogus University Degree
Proof
Source: DFPK Research Department
10. www.dataflowpk.com
Case Study 4:
Fake Bank Statement
Proof
Source: DFPK Research Department
11. www.dataflowpk.com
Case Study 5:
Criminal Record from Local Police
FIR Copy
Source: DFPK Research Department
12. www.dataflowpk.com
Why DFPK for Pre
Employment Screening
• Comprehensive Domestic and International Coverage with Fast
Turnaround Time
• Ready-to-Use as well as Customized Packages According to Need
• Country Wide Legal, Fast and Cost Effective Access to Criminal
(FIR) and Litigation Records
• Extra Mile Efforts for Difficult Checks
• Cost Effective, Non-Biased, Non-Conflicting, Legal and Discreet
• Strict Quality Controls for Accuracy of Information