Criminal Screening
Criminal Background Screening: An easy way to prevent potential hiring risks
Maintain a safe and secure workplace by mitigating undue hiring
risks with high-quality criminal background checks.
risks with high-quality criminal background checks.
What is criminal screening?
Criminal screening allows you to learn about a potential employee’s criminal history. Criminal background checks include all data and information about a recruit’s previous or recent criminal activities. The checks inform you of a candidate’s illegal indulgence using the latest and up-to-date court records from civil and criminal litigation authorities.
We have access to indexed criminal data and litigation databases, which help us gather real-time criminal background check results for a candidate.
Why is criminal background check important?
Criminal background checks eliminate the risk and unanticipated loss by preventing adverse hiring of a recruit with a criminal background. Making hiring decisions after performing criminal background checks will help you in multiple ways,
- Prevents the hiring of dangerous, detrimental, or unsavory individuals
- Reduces turnover rates and rehiring costs
- Minimizes the exposure and liabilities accompanied by negligent hiring decision
- Mitigates risk and sustains compliance
- Identifies candidates with the potential to commit crimes or disrupt the peace in the workplace
- Safeguards your company's reputation, customers, employees, and assets
Why screen with cFIRST?
cFIRST brings tons of benefits you can cultivate. With constant professional support and effort, we provide you with the most recent record of an employee. We merge technological platforms with our team skills to perform this task flawlessly.
- An easy and direct procedure that helps and satisfies both organizations and applicants
- Industry experts and vertical assistance to match your specific needs and requirements
- High-quality solutions available and accessible at budget-friendly rates
- Latest information about employee's criminal records in real-time
- Services at the fastest turnaround time while following the legal compliances
- Instant notifications to alert you about a law breach by your employee
Legal compliances to keep in mind when running a criminal background check
Based on the fundamentals of English Common Law, the Indian Contract Act endows the obligations, rights, and duties of two parties entering a contract. It determines the circumstances where commitments made by both parties shall be legally binding to a contract.
efficiency.
Indian Penal Code (IPC) is the prime criminal code for the country. It encompasses every illegal and illicit offense like State or public tranquillity crimes, crimes against a human body or property, conspiracy, etc. Convicts are held guilty and punished under the Indian Penal Code.
The Information Technology Act seeks to safeguard all digital transactions. It also provides legal protection for the information and communication exchanged through an electronic medium. Gathering information or anything that validates an individual’s identity and sensitive personal data, like financial information, medical records, etc., is governed by the Information Technology (Reasonable Security Practices and Procedures and Sensitive Personal Data or Information) Rules, 2011.
Credit Information Companies (Regulation) Act, 2005 lays down regulations for and of Credit Information Companies (CICs). It facilitates efficient credit disbursement and looks over the matters for the same.
Based on the fundamentals of English Common Law, the Indian Contract Act endows the obligations, rights, and duties of two parties entering a contract. It determines the circumstances where commitments made by both parties shall be legally binding to a contract.
The Information Technology Act seeks to safeguard all digital transactions. It also provides legal protection for the information and communication exchanged through an electronic medium. Gathering information or anything that validates an individual’s identity and sensitive personal data, like financial information, medical records, etc., is governed by the Information Technology (Reasonable Security Practices and Procedures and Sensitive Personal Data or Information) Rules, 2011.
Indian Penal Code (IPC) is the prime criminal code for the country. It encompasses every illegal and illicit offense like State or public tranquillity crimes, crimes against a human body or property, conspiracy, etc. Convicts are held guilty and punished under the Indian Penal Code.
Credit Information Companies (Regulation) Act, 2005 lays down regulations for and of Credit Information Companies (CICs). It facilitates efficient credit disbursement and looks over the matters for the same.
How do we do it?
cFIRST offers accurate background check services and presents access to reliable criminal record searches. We utilize innovative technological tools combined with our expert skills and effort to facilitate you with high-quality and real-time results.
Our criminal screening offerings:
- National criminal
record check - Trials record
check - State criminal
record check - Local criminal
record check - Sex offender
registry search - Civil record
search - International criminal
record search
National criminal
record check
record check
National criminal record check
By collaborating with the National Crime Records Bureau, we search for any misdemeanor under your employees’ names.
National criminal record check
By collaborating with the National Crime Records Bureau, we search for any misdemeanor under your employees’ names.
Trials record
check
check
Trials record check
Access the trial-related information through the records maintained by National Crime Records Bureau and CBI’s most wanted list.
Trials record check
Access the trial-related information through the records maintained by National Crime Records Bureau and CBI’s most wanted list.
State criminal
record check
record check
State criminal record check
Acquire a list of defaulters from organizations, including SEBI, Registrar of Companies, and RBI.
State criminal record check
Acquire a list of defaulters from organizations, including SEBI, Registrar of Companies, and RBI.
Local criminal
record check
record check
Local criminal record check
Our team uses public records of the Supreme Court, District courts, and the Federal government while adhering to the compliances.
Local criminal record check
Our team uses public records of the Supreme Court, District courts, and the Federal government while adhering to the compliances.
Sex offender
registry search
registry search
Sex offender registry search
Scan the National Database on Sexual Offenders (NDSO), including the state-wide data.
Sex offender registry search
Scan the National Database on Sexual Offenders (NDSO), including the state-wide data.
Civil record
search
search
Civil record search
Validate if the criminal record of a new employee is clean by going through the list by Central Vigilance Committee.
Civil record search
Validate if the criminal record of a new employee is clean by going through the list by Central Vigilance Committee.
International criminal
record search
record search
International criminal record search
Retrieve the records of illegal activities committed outside the country.
International criminal record search
Retrieve the records of illegal activities committed outside the country.
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