Services

Expo Background Screening provides a full range of pre-employment screening services and background checks, such as::

Education : We have tied-up with many educational institutions and universities to verify records like graduation year, grade obtained and more, in case of fabricated degree certificates. We also screen the records of the recruits to look for any remarks about attendance, malpractices, inappropriate behaviour or whether they were ever debarred from the institutions. We add value at every step of our verification process to ensure that you employ employees with valid qualifications.

Employment : : We validate a candidate’s past and current employment claims like designation, department, period of employment, reporting officers, and more, or as per your needs. We look for discrepancies in the information provided by the recruits and help you make an informed decision.

Address : We use a copyright-applied Address Verification Sheet to confirm addresses of employees. Along with photo verification, we also get detailed information about their family including parents’ and spouse’ professions and other background details. We ensure that the verification is done covertly to maintain the employee’s stature in the neighbourhood. Our technical experts have also developed mobile app based on the GPS tracking system. Our Field Investigation Executives, spread across locations, use this app to ensure accurate and elaborately documented reporting in real-time.

Reference : We have designed an efficient Reference Check mechanism driven by Psychometric tools. It helps you look beyond the resume and assess the performance and work ethics of a potential employee. This helps you focus on recruiting high-performing candidates you can trust.

Court : We conduct a thorough background check for any civil or criminal charges against your potential employees. Our team of expert lawyers checks for any pending charges pending or if they are pursuing any cases with the district court database. This helps you maintain safety at your workplace and the reputation of your company.

Police : We offer complete verification of the police records to access a candidate’s criminal history. Our network of global investigators conduct criminal record search based on specific protocols followed by Police Departments of different states in India. We screen candidates’ records for any criminal charges, terrorist activities, financial frauds, cybercrimes and the likes.

Cibil : We compile a compliant, full-scope credit report through major bureaus. See red flags at a glance with easy-to-read results so you can hire with confidence.

Global Database : Our tie-ups with global Data Repository bodies and Investigation agencies help us check the Criminal Records with Global Regulatory Authorities for a genuine check. We screen candidates’ records for any criminal charges, terrorist activities, financial frauds, cyber crimes and the likes. Our overseas corporate relationship helps us abide by the Data Privacy Laws as we seek the needed information.

Bank Statement Verification (Salary) : We provide you salary transaction of candidate of last 3 months in his previous company.

Aadhar Card : We verify validity of Aadhar Card

Pan Card : We verify validity of Pan Card

Form 16 : We give you TDS details of candidate of entire financial year.

UAN Verification

Driving License