Business Energetics is a specialized Background Screening and Due Diligence provider in Pakistan. We have a core team with the right blend of reach and expertise to cover detailed, in-depth screening requirements, mitigating the risks associated with human capital.
BE was founded to help organizations make smart decisions and have a one-stop solution to easily perform background screening with one easy-to-use platform, whether it be Education, Employment, or Criminal records.
Our core strength lies in providing customized screening. We believe that everyone has the right to stay informed about public and criminal records without having to spend a substantial amount of time, energy, and resources.
Due Diligence Provider
At Business Energetics, we are your dedicated due diligence provider, offering an array of comprehensive solutions in business intelligence. Our mission is to protect and enhance our clients’ reputations while providing them with the confidence they need to make vital business decisions. Whether you are vetting third parties or ensuring regulatory compliance, trust us to be your reliable partner in due diligence.
Education Verification
We offer a holistic approach to validating a candidate’s educational credentials. We employ the trusted Primary Source Verification (PSV) mechanism to ensure accuracy and reliability.
Our verification process covers a wide range of educational certificates, transcripts, professional licenses, and technical diplomas, providing you with confidence in your hiring decisions.
Employment Verification
Our employment verification and screening system represent a cutting-edge solution for mitigating human capital risks and ensuring a well-informed hiring process.
By reducing the likelihood of poor hiring decisions, we contribute to the creation of a profitable and secure work environment. Our user-friendly, purpose-built portal streamlines the verification of credentials, criminal records, and work history, making the process efficient and effective.
Address Verification
Prior to initiating any business relationship, conducting thorough address verification of your potential partner is crucial to safeguard against fraudulent activities.
Address verification not only confirms the legitimacy of the business but also provides valuable insights into its status and existence. To prevent falling victim to location-based fraud, Business Energetics offers comprehensive address verification services.
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Criminal Records
A comprehensive criminal background check helps build a team you can trust while mitigating risk and protecting your company’s reputation.
All individuals sent for the criminal check are verified in accordance with the government-sourced agencies’ published records as well as Open Sourced Intelligence (OSINT). The records are regularly updated for quicker and more efficient search capabilities. Our in-house record management can enhance scalability, efficiency, and reliability.
Using criminal record background checks helps you!
- Minimize risk and create a safe, secure workplace.
- Safeguard assets, employees, and customers.
- Maintain your organization’s reputation and trust within the community.
Based on Open Source Data, we are able to search an individual on all available local government watch lists that are:
Black books
Red books
Terrorism lists
Pakistani courts
CRIMINAL VERIFICATION HELPS YOUR BUSINESS TO RUN AS A SECURE ENTITY FOR IT’S CLIENTS AND EMPLOYEES
Finding a new business partner or an employee with a clean record can be challenging. The nature of jobs where one deals in cash, is acquiring franchises or needs to maintain a high-profile PR image, Site Investigative Visits (ISV) can be imperative!
This check ensures the physical availability and the traceability of the individual. Site Visits are conducted through our trained field force under the supervision of domain-skilled investigation officers.
Proof of the survey and related evidences are carefully reported in an unbiased manner ensuring transparency of facts
Comprehensive Screening Solutions Tailored to Your Needs
OUR SERVICES
Our Site Visit and Address Verification Service Includes:
- Complete details of the site and address provided by the candidate.
- Details of the verifier and their relationship with the candidate if the candidate is abroad.
- Address and site verification is completed within 10-15 working days, accompanied by a comprehensive report.
Statistics show that respective organizations investigate 27% of their employees due to alleged fraud, which can harm a company’s corporate image. This often occurs because organizations lack genuine address information about their employees. Our Address Verification Service provides reliable information about an employee’s residence.
Deception and concealing information are unfortunately common in society. Conducting address verification of potential business partners before initiating any business dealings can protect you from potential fraud. Additionally, it verifies and reveals data about the existence and status of the business. To safeguard against deception, Business Energetics offers address verification services.
Our team of experts is dispatched locally throughout Pakistan to conduct site and address verifications.
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