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Business Presentation MAF Brazil Protection Control Risks LTDA-ME Pre-Employment Background Screening and Credentials Verification Services Business Information.

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Presentation on theme: "Business Presentation MAF Brazil Protection Control Risks LTDA-ME Pre-Employment Background Screening and Credentials Verification Services Business Information."— Presentation transcript:

1 Business Presentation MAF Brazil Protection Control Risks LTDA-ME Pre-Employment Background Screening and Credentials Verification Services Business Information ReportsCredit & Status Reports Business Information Reports /Credit & Status Reports /Opinion Reports /Market Overview/Companies Monitoring/Get Your Company Screened/ Annual Report Services/Collection of Overdue Accounts / Opinion Reports /Market Overview/Companies Monitoring/Get Your Company Screened/ Annual Report Services/Collection of Overdue Accounts

2 MAF Protection Control Risks Group is essentially a background / antecedents verification company, specializing in the field of Employee Background Screening,Fraud Investigations,Business Intelligence and Asset Protection. Delivering reliable and quality rich services to the clients - amongst the largest in the industry. Weaving customer-centric operations across all functions, organization culture fosters continuous improvements and excellence paving for high quality yet cost- effective processes. Overview

3 Mr. Mario Alessandro Fava, managing director and founder is a specialist who has over 15 years of extensive experience in the Corporate Information field. He has pioneered business information policies and management for global companies such as, national and international banks, credit insurers, factoring companies. accounting & legal firms, embassies, trade missions, consulates, financial Institutions and a wide range of multi-national organizations. Mr. Mario Alessandro Fava has travelled extensively in Brazil and abroad and has opportunity to meet high-profile global Security and Intelligence Management. Determining factors for this prestigious award were  Strong focus on customer satisfaction  Remarkable development over the recent years  Quality assurance meets the highest expectation of the Brazilian market Background of Senior Management

4 Our Services Headquartered in Sao Paulo, with several associates across the globe. MAF Protection Control Risks Group provides Pre-Employment Background Screening & Credentials Verification solutions for various business verticals in Brazil and South America. MAF Protection Control Risks Group has successfully conducted verifications in Colombia, Chile, Argentina, Uruguay, Paraguay, Peru, Venezuela,Santo Domingo and Europe.

5 Affiliations To provide our clients with more alternatives and a better way of managing their background check process, we've developed and refined our systems in affiliation with industry leaders, human resource services, educational institutions, and Government authorities.

6 We Know Global Analysis Why Conduct Background Checks Statistics In today's rapidly changing & complex environment, MAF Brazil Protection Control Risks is aware of the need for it to support its clients in recruiting the most desirable personnel, thus ensuring greater productivity, lower employee turnover, lower loss- time and lower cost in training / re-training of their employees.

7 We Know Global Analysis Lawsuits by employees or third parties Workplace violence Unqualified employees, Lost business and customers Theft, embezzlement, or property damage Negligent hiring exposure Sexual harassment difficulties Financial losses, Fraudulent claims Time wasted in recruiting, hiring, and training. Why Conduct Background Checks Statistics We advice that an employee should be screened properly in view of the fact that their past is your future. Our pre employment screening shows that roughly 49% of all resumes contain false or misleading information Fairly accurate 3% of our Criminal Record checks reveal the candidate or employee has a criminal record Just having background screening which can put off job applicants/employees with something to secrete. If an employee's actions hurt someone, the employer may be answerable. The risk of responsibility gives employers reason to be careful in checking an applicant's

8 BGC Background International Experience Business Commitment Perfect Quality Multi-layer verification process Serving European Verification Agency Country-wide presence of Maf Protection check associates contacts for accessing civil & criminal court records Database of accredited Universities, Educational Institutes and MNC’s Companies HR contacts

9 Customized packaging Methodology Authentication and verification checks through written acknowledgements Dedicated Research Specialists for employment, education and address In order to uphold our mission, Cases are closed as per Quality Standards with quality audit specifications Discrepancies re-checked by senior managers QA compliance reviews Weekly & daily status reporting to clients

10  Education Check  The College, University or the Study Center is checked against the database developed by MAF Global check’s experience and online database, which includes thousands of institutions across the country  The Degrees, Diplomas and/or Certificates are validated in person or via phone; a review of the document alone is not an acceptable verification  In all cases, we obtain ● Name of the Respondent ● Designation ● Date & Time of verification for audit purpose ● All education verification are done by obtaining written confirmation from the College / University. Education Check Past Employment Check Criminal Record Check Address Check Professional Reference Check Identity Proof Global Database Individual Check

11  Past Employment Check  The verifiers talk to the managers /senior executives of the HR dept. of the Company, as declared by the candidate  The credentials and other details as required by the client are verified  All the relevant employment documents provided by the candidate are sent for authentication.  All employment verification are done by obtaining written confirmation  In all cases, we mention complete details of the respondent and the verifier.  In case of negative feedback, our audit team crosschecks it with the concerned Company before a report is sent out to the Client Education Check Past Employment Check Criminal Record Check Address Check Professional Reference Check Identity Proof Global Database Individual Check

12 Criminal Record Check  Local Criminal records are checked from the local police stations through our associates and online database.  Criminal/ Felony/ Misdemeanor records are checked against a wide gamut of databases as per client requirements  This list is constantly updated and additional databases are added as per client requests. Education Check Employment Check Criminal Record Check Address Check Professional Reference Check Identity Proof Global Databases Individual Check

13 Address Check  Address is checked through site verification.  Checks also made from online directories and databases where applicable. Individual Check Specialists carry out address verification by physical visit/s at the address provided. The location particulars of the address are verified. Neighbors are approached for validating the verification. Local reputation too is derived by intelligent discussions. Education Check Employment Check Criminal Record Check Address Check/individual Check Professional Reference Check Identity Proof Global Databases Individual Check

14 Professional Reference Check  Verifiers talk to the listed references and gather credentials as required by the client.  Confirmation on the candidates character is an essential component of this check Education Check Employment Check Criminal Record Check Address Check Professional Reference Check Identity Proof Global Databases Individual Check

15 Identity Proof 80 International Criminal/Misdemeanor Databases. Any of the following documents is mandatory for our scrutiny: Election ID Card A Current Passport PAN Card Birth Certificate Driving License Education Check Past Employment Check Criminal Record Check Address Check Professional Reference Check Identity Proof Global Databases Individual Check

16 Mission To help our clients employ the best potential job applicants by providing rapid, correct and trouble-free-to-use background information in a straight line from appropriate sources. Our objective is to meet up the highest principles of client service throughout the employment screening practice.

17 Contact Us: Alameda Santos Ground Floor,Mezzanine 1st,2nd,5th,6th Floors Victoria Plaza Building, Santos St.200 Bela Vista -São Paulo – ZIP CODE - 01418-000 - Brazil Directory@mafprotection.com Phone: +55 11 3587-1929 (English answer). Thank You


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