How Original Source Document Verification Can Counter Document FRAUD for Employers?

L. J. P. C. D. S

Description

Original source document verification for domestic e and immigrant employment is necessary for employers. Avoid the risk of negligent hiring lawsuit, waste of time and money.

Informations

• Publié par: sfmkhr
• Publié le: 28 janvier 2012
• Nombre de lectures: 40
• Langue: English

Extrait

How Document Verification From Original Source Can Counter

Document FRAUD?

CNN Justice reported on 11

th

of January that the Feds arrested more than 60 people in 17 states of

America, who have been alleged for involvement in providing fraudulent documents. Similarly on 16

th

of

January 2012, Saipan Tribune mentioned a story about a woman who has been arrested on accounts of

document fraud related to immigration.

Beside those two stories above, there are thousands of cases reported every month regarding

documents fraud and counterfeiting. Documentation fraud is becoming the major issue for both

employment sector and for immigration as well.

The reason why this crime is increasing all over the world, because of the shortage of employment

opportunities, the increased educational and employment standards by employers. Every single

employer today needs genuine, fair and respectful employees who eventually become a profit in future.

They are looking for people who have best educational background according to the respective position,

they look for considerable experience of working on similar capacity, they need young people to boost

up their overall energy level, they need legal status employees who don’t have any criminal record and

they also seek about the credit scoring.

Employers want 100% or you can say that they want a SUPERMAN Employee. Due to this phenomenon

the job candidates are forging their birth certificates, buying fake degrees and diplomas, getting

counterfeit licenses etc. The risk for employers has been increased dangerously in past few years.

How to Counter Document Fraud via Original Source

Document Verification

Process:

Document fraud can be conducted in a number of different ways. Below I will show you how fraud takes

place and how it can be detected.

The main types of Document Fraud are:

1.

Impostors – the holder of these documents looks like the rightful owner (Passports, Identity

Cards, Driving License etc)

2.

Counterfeiting – Document made from the scratch – (Educational diplomas, degrees, birth

certificates, licenses etc)

3.

Forgery - a genuine document which has been altered –(Resumes, experience certificates, etc)

Original Source Documents verification

Documents verification is the process of ensuring that documents presented by prospective employees

are genuine and that the holder is the rightful owner. It is a vital part of the pre-employment screening

and immigration process. Staff responsible for checking documents should have the necessary

knowledge and tools to be able to confirm authenticity and identify basic forgeries.

Some Benefits of Documents Verification:

1.

Legal, socially identified and immensely eligible workforce.

2.

Most educated, appropriate and relevant to environment employees.

3.

Experienced, competent and truthful prospects for a company.

4.

Increasedoverall workforce productivity

5.

Enhanced workplace safety

6.

Decreased employer liability in-terms of negligent hiring.

7.

Fraud risk redemption.

8.

A better employee means increased value of the company among competitors.

9.

Employers can easily avoid new illegal aliens who let themexposed to the sanctions penalties,

and prosecutions that penalize their identity.

10. And of course the profits boost interims of money and market value.

Concluding Remarks:

Employees are asset of an organization, and if any employer wants to get a highly valuable asset then

they must perform pre employment documents verification before hiring a local candidate or

international immigrants. Avoiding risk is essential to maintain workplace safe, healthy and thriving.

Original Source

document verification

is a very complex process. Only

document verification

experts

can do it appropriately because they have all the tools for verifying documents. And they also know all

the standards and reservations attached with the procedure.

Employers don’t have time to get an extra team established for that, so outsourcing is the best way to

get best results in quick times. Background screening, primary source document verification companies

are the best resource for employers. Their experts will not only give value to your work but they also

provide you confidence in your employees.

Muhammad Saad Khan

is a Writer, Social Media and Search Engine Marketing Philanthropist. He has

volunteered his life to write about different crimes in society and his recent research explains that

original source

document verification

can help employers to avoid negligent hiring lawsuit, loss of time,

money and credibility of business.