{"id":725,"date":"2020-10-30T19:25:25","date_gmt":"2020-10-30T19:25:25","guid":{"rendered":"https:\/\/amigroups.com\/evaluation\/?page_id=725"},"modified":"2021-10-12T21:03:12","modified_gmt":"2021-10-12T21:03:12","slug":"risk-management","status":"publish","type":"page","link":"https:\/\/amigroups.com\/evaluation\/?page_id=725","title":{"rendered":"COMPREHENSIVE CRIMINAL RECORD"},"content":{"rendered":"\t\t
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Comprehensive Criminal Record Check, searches and verifies records across all the courts, tribunals and defaulters list from several public databases across the world. CCRC adds immense value to your risk assessment and mitigate the risk of hiring candidates with any civil or criminal records. Databases from various sources including but not limited to ecourts database for the Magistrate Court, Sessions Court, Civil Court, High Court, Supreme Court, MCA & EPF Defaulter List, Income Tax Appellate Tribunal (ITAT), National Company Law Tribunal (NCLT), Debt Recovery Tribunal (DRT), Customs, Excise, Service Tax appellate Tribunal (CESTAT), Wilful Defaulter List released by financial credit bureaus such as TransUnion CIBIL, Experian, CRIF Highmark, etc.<\/p><\/div><\/div><\/div><\/div><\/div>

What is Comprehensive Criminal Record Screening?<\/span><\/h4>

Finding a case against any individual or entity across various databases such as all the courts, tribunals, defaulters list, etc. in India has been an impossible task so far with no single consolidated source that allows such a search. Most companies conducting such a search have been trying to conduct search at eCourts which doesn\u2019t give you the desired results as the required information of the case record in African courts is not available as open search.\u00a0<\/p>

Also, eCourts search interface and capabilities to search across number of courts has its own set of challenges and limitations. For instance, if you want to search across the records across all the courts in Africa for a period of last 10 years, it will take more than 1000 hours i.e. almost 120 working days which is equivalent to 6 months for a record search on one name with one spelling which is unrealistic and seems insensible.<\/p>

The technology support we have deployed is one of its kind solution\u00a0that enables quick search for an individual or entity for the records across\u00a0all the courts, several tribunals and defaulters database in Africa across all the databases since it is available & not limiting it to just last 7 or 10 years.Court Record check dig up records of illegal activities that prospective employees might have indulged in, as well as of criminal or civil offences which have led to litigation. By carrying out court record checks at pre-employment stage, you put a ‘No Entry’ sign for the wrong type of personnel into your Company.\u00a0This check is conducted in association with leading Law firms in any region.\u00a0With the number of defaulters and the rate of frauds on the rise, foolproof employee verification is not complete without a court records check.\u00a0<\/p><\/div><\/div>

What Parameters are Verified?<\/span><\/h4>

Key Validations:\u00a0Criminal Cases, Civil Cases, Defaulter\u00a0Databases, etc. from various sources including but not limited to ecourts database for the Magistrate Court, Sessions Court, Civil Court, High Court, Supreme Court, MCA & EPF Defaulter List, Income Tax Appellate Tribunal (ITAT), National Company Law Tribunal (NCLT), Debt Recovery Tribunal (DRT), Customs, Excise, Service Tax appellate Tribunal (CESTAT), Wilful Defaulter List released by financial credit bureaus such as TransUnion CIBIL, Experian, CRIF Highmark, etc.<\/p><\/div><\/div>

Source of Verification<\/span><\/h4>

Legal Tech tool created by integrating various public record database available across Africa.<\/p><\/div><\/div>

Mode of Verification<\/span><\/h4>

Online from Database Integrator<\/p><\/div><\/div>

TAT (Turn-Around Time)<\/span><\/h4>

3 to 7 business days<\/p><\/div><\/div>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

Comprehensive Criminal Record Check, searches and verifies records across all the courts, tribunals and defaulters list from several public databases across the world. CCRC adds immense value to your risk assessment and mitigate the risk of hiring candidates with any civil or criminal records. Databases from various sources including but not limited to ecourts database…<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":[],"_links":{"self":[{"href":"https:\/\/amigroups.com\/evaluation\/index.php?rest_route=\/wp\/v2\/pages\/725"}],"collection":[{"href":"https:\/\/amigroups.com\/evaluation\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/amigroups.com\/evaluation\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/amigroups.com\/evaluation\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/amigroups.com\/evaluation\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=725"}],"version-history":[{"count":0,"href":"https:\/\/amigroups.com\/evaluation\/index.php?rest_route=\/wp\/v2\/pages\/725\/revisions"}],"wp:attachment":[{"href":"https:\/\/amigroups.com\/evaluation\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=725"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}