Smarter background checks today,
for running a better workforce tomorrow
How do you know when a potential employee’s credentials are too good to be true?
In a competitive job market, candidates may bend the truth in an effort to stand out. Can you verify their education, training, work experience and other résumé claims? How can you be certain of the integrity, background and personal history of each candidate?
CRI Group is here to help. With a wide network of experts spanning the globe, EmploySmart (our pre- and post-employment background screening services) gathers information that traditional screening services cannot. And in response to recent “diploma mill” scandals, we scrutinize education degrees to ensure they are accredited and legitimate.
- Address checks and physical verifications
- International criminal record checks
- Litigation record checks
- Employment verification
- Education and credential verification
- Reference verifications
- Local-language media/public domain searches
- Credit and financial history verification
- Integrity diligence checking
- Compliance and regulatory checks
- Identity documentation verification
- Immigration status verification
- Bankruptcy research
How widespread is degree fraud?
A recent, high-profile case should serve as a warning to employers worldwide. Axact, a software company, was exposed for selling fake academic degrees through more than 370 diploma mill websites. According to The New York Times, Axact had more than 2,000 employees, some of whom pretended to be educational officials and worked in shifts to keep the company open 24 hours per day.
Many of Axact’s fake universities had fully functional websites. Many of these non-existent universities and colleges had Western-sounding names, like Columbiana University and Queen City University, while a few of them sounded Middle Eastern, like Al Khaleej University and Al Arab University.
Unqualified employees pose a serious risk to your business. With EmploySmart, our background screening experts scrutinize educational degrees and credentials, verifying their authenticity and legitimacy.
Can you afford to let degrees and credentials go unchecked?
Contact CRI Group today.
EmploySmart: Exceeding Client Expectations is the CRI Mission • Rapid turnaround time
• Responsive to client needs
• Affordable pricing
• Global expertise and coverage
• High level of client satisfaction
• Strict privacy and security policies
• Access to primary source data
• Legal compliance
Approximate losses of a bad hire due to severance pay, training, wasted human resources time, search firm fees, loss of productivity and impact on employee morale.
Source: U.S. Department of Labor.
Source: U.S. Department of Labor.
Other CRI Group Services
• Risk management consulting
• Corporate intelligence
• Investigative due diligence
• Fraud risk investigations
• Fraud & white-collar crime investigations
• Insurance fraud investigations
• Corporate security consulting
• Anti-money laundering consulting
• Business intelligence & investigations
• Forensic accounting & investigations
• Skip tracing & debt collections
• Intellectual property (IP) investigations
Contact us today
Zafar I. Anjum, MSc, CFE, CIS, MICA, Int. Dip.
(Fin. Crime), CII, MIPI
Group Chief Executive Officer
Corporate Research and Investigations LLC
Tel: +971 4 3589884
Mobile (UAE): +971 50 9038184
Mobile (UK): +44 7588 454959
Email: zanjum@CRIGroup.com CRIGroup.com
Connect with us on social media
and visit our blog, FraudInsider.com
About CRI Group
Corporate Research and Investigations LLC is a global supplier of employee background screening, forensic accounting, business due diligence and investigative services for some of the world’s leading business organizations. A licensed and incorporated entity of the Dubai International Financial Centre (DIFC), CRI safeguards businesses by establishing the legal compliance, financial viability, and integrity levels of outside partners, suppliers and customers seeking to affiliate with your business.
Level 12, #1210, 1211 55-B,
Islamabad Stock Exchange (ISE) Towers
Jinnah Avenue, Blue Area Islamabad, Pakistan
Tel: +92 51 111 888 400
Toll Free: 0800 00 CRI (274)
1 Raffles Place, #19-61,
Tower 2 One Raffles Place Singapore 048616
Tel: +65 6808 5634(35)(36)
Rooms 05-15, 13A/F
South Tower World Finance Centre
Harbour City 17 Canton Road Tsim Sha Tsui Kowloon,
Lot 2-2, Level 2, Tower B The Troika,
19 Persiaran KLCCM 50450 Kuala Lumpur,
Middle East & North Africa
CRI Group Headquarters
Level 9, #917, Liberty House, DIFC
P.O. Box 111794 Dubai, UAE
Fax: +971 4 3589094
Office No: 3509, 34th and 35th Floor
Al Maqam Tower, ADGM Square
Al Maryah Island, Abu Dhabi,
United Arab Emirates
Tel: +971 2 4187568
Qatar QFC Branch
Office No. 130, 1st Floor Al – Jaidah Square,
63 Airport Road P.O. Box 24369 Doha, Qatar
Mobile: +974 7406 6572
Tel: +974 4426 7339
EMEA Head Office
2nd Floor, 5 Harbour Exchange Square
South Quay, London E14 9GE
Tel: +44 203 4782449
Tel: +44 207 8681415
445 Park Avenue, 9th Floor
New York, NY 10022
United States of America
Tel: +1 212-745-1148
Fax: + 1 917-322-2105
Certifications ISO 27001 and ISO 9001 (best practice frameworks for information security and quality management systems, respectively) from internationally recognized training and certification body British Standards Institution (BSI).