1. #1
    Unregistered

    Why does it happens that after complete background check up the profile seems to be fake?

    It is one of my experience in my recent job. I work in a Manpower consultancy. We had got a vacancy for Production Manager in one of fortune company. I was allocated to fill this position. I found the suitable profile and sent him for interview to the company. Candidate got selected. He joined there. After 6 months on one fine day this candidate ran away with all the cash available in the office and never came back. As it was candidate allocated by me all possible background check up was done, but when i rechecked with the same documents everything turned out to be fake. This resulted in huge reputation and monetary loss for our company. Is there any other way through which we can check the credibility of the person? Please advice.

  2. #2
    robonidos Array
    Join Date
    Aug 2012
    Posts
    56

    Re: Why does it happens that after complete background check up the profile seems to be fake?

    Credibility checks is one of the major issues which is giving a lot of pain to the private firms these days.Nowadays various professional detective agencies and organisations are active which provide with the assistance of background check.In case of government jobs police perform these checks.So go for any reputed private agency and your problem will be solved.

  3. #3
    prabhu Array
    Join Date
    Jul 2012
    Posts
    453

    Re: Why does it happens that after complete background check up the profile seems to be fake?

    Hi Sir,

    Sorry for the cause happened

    This seems to be Fraudulence and forgery case

    First report to CyberCrime department regarding this problem

    Vast technology improvement have come up to find all sort of fraudulences

    Check out the images , videos captured through hidden spy cameras in your company to find the image of the person

    Submit all the his to CyberCrime dept to trace out where and how docs prepared , forgery done to find the source

    Find out his bank details and block his transactions

    Using the mobile no , its very easy to track him

    If anyone has referred him , enquire the referrer

    Do all these things immediately to capture him as soon as possible




    @@@ Thanks

  4. #4
    sairam6 Array
    Join Date
    Aug 2012
    Posts
    176

    Re: Why does it happens that after complete background check up the profile seems to be fake?

    Hai friends

    sorry for happening the situation or your

    while giving the job check the candidate full details

    and verify the candidate is having is own documents are not

    so your telling the the fresher candidate do crime in the company

    don't be late go and give the report to the crime department and give the details which he given to you

    in the companies their is a secret cameras ,open the cameras and give the photo the crime department

    so that the crime department will investigation will be essay

    you can also publishes in the news papers also ,but it damages your company name

    hope this information helps you

    good luck

  5. #5
    Puru Thaman Array
    Join Date
    Jul 2012
    Location
    CHENNAI
    Posts
    638

    Re: Why does it happens that after complete background check up the profile seems to be fake?

    Hi,



    --Really a Bad Dream for you as you Hired him

    --Keep your Worries Out & Look for the Next Step

    --File a Formal Complaints against him

    --Submit all the Fake Certificates furnished by him

    --You can even make him Identify with his Photo

    --Just Publish a News with his Photo to get him much easier

    --You can also provide the Cash details he has stolen, so that he can be Trapped while Spending it

    --So here is the lesson from him, in Future don't Commit the same Mistake

    --Be Aware of those Smart Idiots




    _)(_Thanks_)(_

  6. #6
    Arjun Array
    Join Date
    Jul 2012
    Location
    turaaa
    Posts
    1,729

    Re: Why does it happens that after complete background check up the profile seems to be fake?

    Dear,asker sometimes it happen we know in india that types of cases are very much. So, if we keep any staff we should have done proper research and police verification even if we keep a servant. You can search the institution which has issued this fake certificate and file a case against him if the institution is fake. Then option is left is police or cid. You can take his photo from your office camera and give it to the police. You should teach a lesson of doing thing this if he cought.

  7. #7
    Chittaranjan Array
    Join Date
    Jul 2012
    Posts
    658

    Re: Why does it happens that after complete background check up the profile seems to be fake?

    Dear friend-dear friend do you know human beings mind is always moveable.so you have checked all back ground but ultimately your candidate proved as thief.now your suggestions to check his/her honesty/character alternately.ion

    i have seen many company's takes character certificate from two referees.that means before joining you are required to mention two names as regeree for your character verification/family status etc.

    Before issuing appointment letter they take referees report after receiving the report company issues appointment letter.this alternate check usage may helpful to you.

    Thank you,

  8. #8
    abbebo Array
    Join Date
    Aug 2012
    Posts
    454

    Re: Why does it happens that after complete background check up the profile seems to be fake?

    Hi. I certainly sympathesize with you . First of all you should get that theif caught. Dont leave him like that as he is a danger to society. I hope you have told the police about this and if still he is not caught so should consult CBI or some private detective agency. Show all his papers to them. Also use your CCTV footage to find him.

    In future first of all to prevent such kind of event you should get a complete background check on the employee by a detective or smone else. Also you should try to find out whether the papers he has given you are forged or not.Also try to attest his papers by one or more witnesses.

    Best of luck. Thanks

  9. #9
    G.one Array
    Join Date
    Jul 2012
    Posts
    677

    Re: Why does it happens that after complete background check up the profile seems to be fake?

    Sorry as you faced such a bad situation. This bad situation is itself a lesson for you to check the complete details of a person before appointing for any post in the company. You checked the background details only after the person ran away with the cash, if you had examined the background details before appointing then you wouldn't faced thhs situation. These days there are many private investigations agency , you can hire them and know the complete details of the person. You can know if the person has any criminal background or not from the police station.

  10. #10
    Boss Array
    Join Date
    Jul 2012
    Posts
    1,649

    Re: Why does it happens that after complete background check up the profile seems to be fake?

    Credibility checks is one among the key problems that is giving plenty of pain to the non-public corporations recently.Nowadays numerous skilled detective agencies and organisations area unit active which give with the help of background check.In case of state jobs police perform these checks.So choose any acknowledged non-public agency and your downside are solved .

    human beings mind is usually movable.so you've got checked all back ground however ultimately your candidate evidenced as stealer.now your suggestions to examine his/her honesty/character alternately.ion

    I actually have seen several company's takes character certificate from 2 referees.that means before connection you're needed to say 2 names as regress for your character verification/family standing etc.

    Before supply appointment letter they take referees report once receiving the report company problems appointment letter.this alternate check usage could useful to you.

    1st of all you ought to get that stealer caught. do not leave him like that as he's a danger to society. I hope you've got told the police regarding this and if still he's not caught thus ought to consult CBI or some private investigator agency. Show all his papers to them. conjointly use your CCTV footage to seek out him.

    In future 1st of all to stop such quite event you ought to get an entire background check on the worker by a detective or somebody else. conjointly you ought to try and conclude whether or not the papers he has given you're solid or not.Also try and attest his papers by one or a lot of witnesses.

  11. #11
    shayasmk Array
    Join Date
    Nov 2012
    Posts
    38

    Re: Why does it happens that after complete background check up the profile seems to be fake?

    This case can be considered a bad dream. There is not much ways by which, we can actually have a reverse effect on this. This is considered unfortunate.

    You can get out of such incidents only by experiencing such things. When such things happens, you can get a better idea of how the original documents will be. Best of luck.

  12. #12
    yogesh Array
    Join Date
    Sep 2012
    Posts
    530

    Re: Why does it happens that after complete background check up the profile seems to be fake?

    hello sirit is very complicated case.Today everywhere and everyone is doing or involving a fraud or illegal task.but don't worry you can get all details of the employee who has gone with taking money.You should check his/her financial details that he/she had given at joining time like-PF ACCOUNT-BANK ACCOUNT DETAILS-PAN CARD ETConce you get these details of anyone then accused person can not be disappeared or hidden.In future you should require these details from every candidate who enroll with your consultancy -Voter id card, pancard,droving license or domicile certificate any one of them.-attested photocopies of educational record.-guaranteeing for proof.These are the real ropes for neck and any candidate does not boycott it.thanks

  13. #13
    pathakg Array
    Join Date
    Aug 2012
    Location
    budaun
    Posts
    201

    Re: Why does it happens that after complete background check up the profile seems to be fake?

    hello sir
    There a lots of people who are doing illegal job with FALSE documents
    wrong details of residents
    being criminal records or others.
    An employer should be verified all details of employees which he/she provide.
    if any case comes under fake or compiled with wrong details then action can be taken against such people or agency.
    You can search the institution which has issued this fake certificate and file a case against him if the institution is fake.
    Identify proof
    family details
    past records of social behavior and other documentation can be ask at enrolled time.
    I hope having these details no one can success to do a fraud.
    thanks
    @PathakDheeresh

+ Reply to Thread

Similar Threads

  1. Replies: 37
    Last Post: 18-09-2013, 07:15 PM
  2. List of fake consultancies in Delhi/NCR?
    By Unregistered in forum Professional Discussions
    Replies: 14
    Last Post: 15-09-2013, 09:28 PM
  3. Replies: 35
    Last Post: 11-06-2013, 01:38 PM
  4. Replies: 20
    Last Post: 14-04-2013, 12:55 AM
  5. Is it true that Science background is necessary for promotion in Military?
    By Unregistered in forum Professional Discussions
    Replies: 9
    Last Post: 12-11-2012, 01:00 PM