Business Culture Society

Pre-employment background checks – essential in verifying job candidates are who they claim to be

 

 

Background checks reduce a company’s risk for reputational damage and criminal activities such as fraud and theft. They can also verify information on an applicant’s resume and assist HR professionals in determining whether an individual is the right fit for the job description says Sameer Kumandan, Managing Director of SearchWorks, South Africa’s largest and most innovative data aggregation platform.

 

Finding and managing talent for an organisation is a responsibility that is both time and resource intensive. So it makes sense to do your due diligence before bringing a new hire into the fold. First order of business? Making sure the candidate is exactly who they claim to be. This involves verifying all of the information contained on their CV – checking everything from education to work experience and certifications. Double checking their references, and awards and looking into any potential criminal history. Background checks are a smart way to uncover any red flags that could indicate that the individual is a risk likely to negatively impact the reputation, safety and bottom line of your company. Making a poor hiring decision is more than a costly mistake. It results in lost time and expenses due to the need to recruit and train another candidate. It can also dampen employee morale and productivity.

 

For dedicated HR professionals, background checks are a critical part of hiring processes. Fortunately, they’ve become a lot easier and it’s no longer necessary to manually check every fact or qualification. All it takes to run a thorough, reliable background check on any individual, is a few clicks. The results will empower HR professionals to make well-informed hiring decisions and allow them to focus on growing the business, building positive relationships with employees and making them feel valued.

 

It’s not a white lie, it’s a risk

Everyone embellishes their resume, right? Falsifying information to get a job is dishonest, and tantamount to fraud. If they’re willing to lie to get a foot in the door, what else are candidates willing to do? Exaggerating on a job application isn’t harmless, it’s against the law. Particularly when health and safety law requires an individual to have a specific qualification in order to gain access to a workplace. Imagine a surgeon with falsified qualifications performing an operation. Or a mining engineer jeopardising the safety of thousands of mine workers underground because they exaggerated their previous working experience. These scenarios highlight the danger involved in embellishing details on resumes and in job applications.

 

According to a survey from CareerBuilder, 75% of HR managers confirmed that they’ve caught wind of a CV lie. The most common lies that job seekers tell in their resumes:

  • Lying about their job title/responsibilities
  • Claiming language fluency
  • Inflating their skill-sets
  • Altering dates of employment
  • Lying about their degree or adding fake certifications
  • Concealing a criminal record
  • Falsifying work experience
  • Changing their matric results/grades

 

Trust is critical in the employment relationship. Employers need to be able to trust their people to do their jobs, and to treat colleagues and customers with respect, while representing your brand with dignity. But how does an employer screen the integrity and reliability of a potential candidate?

 

SearchWorks has the answer

“SearchWorks is a web-based search application that provides information and services that are instrumental for HR professionals,” explains Kumandan. “It has proven to be an essential tool that enables HR departments to check, verify and confirm any details relating to potential candidates, to ensure that the best possible hiring decision can be made.”

 

Some of the background check searches that can be run on candidates include:

  • ID verification
  • Trace
  • Qualifications checks
  • Professional Driving Permit check
  • Social media checks
  • Credit checks (relevant if the applicant works in finance)
  • Criminal checks
  • Politically exposed persons and sanctions
  • Matric certificate verification
  • Qualification check
  • FAIS status
  • Social media report
  • SAFPS fraud verification
  • Employment confidence index
  • Gross monthly income
  • CIPC director search

 

Don’t take applicants at face value

“The people you hire are a reflection on your business,” Kumandan continues, “they are your brand’s ambassadors and they show customers, partners, and clients what you stand for. Doing a background check helps ensure that you are hiring people that uphold your values and expectations.”

 

Here, a social media screening is a critical component of a thorough background check, and can give valuable insights into characteristics such as the individual’s work ethic, personal values and beliefs. It can also identify key risk areas based on available content, such as racism, homophobia, hate speech, illegal activities, disclosure of confidential information and dishonesty, such as “taking a sick day” when the data subject is not in fact sick.

 

“The beauty of SearchWorks is that it provides HR professionals with all the information they require, in one system without the need to sign up with multiple data suppliers. A platform like SearchWorks can completely streamline the shortlisting of appropriate candidates. It provides the ultimate HR transparency, and reduces the time, risk and costs associated with the recruitment and hiring processes of any organisation, enabling employers to move forward with certainty in their selected candidates.”

Leave a Comment

Your email address will not be published.

You may also like

Announcements Business Economy Finance Fintech Investments

CBN Reports Highest Net Reserve Position in Over Three Years

post-image

 

…Signals Renewed Investor Confidence, Stronger External Liquidity

By Anthony Emeka Nwosu

The Central Bank of Nigeria (CBN) has announced a significant surge in the country’s Net Foreign Exchange Reserve (NFER), marking its highest level in over three years. This development underscores renewed investor confidence, enhanced external liquidity, and a substantial reduction in Nigeria’s short-term foreign exchange obligations.

According to the apex bank, Nigeria’s NFER stood at $23.11 billion as of the end of 2024 — a remarkable leap from $3.99 billion recorded at the close of 2023. In contrast, NFER figures were $8.19 billion in 2022 and $14.59 billion in 2021. The NFER metric, which adjusts gross reserves by accounting for near-term liabilities such as FX swaps and forward contracts, is considered a more accurate measure of a country’s foreign exchange buffer available to meet immediate external demands.

In parallel, gross external reserves also improved, rising to $40.19 billion from $33.22 billion recorded…

Read More
Business Economy Energy

NNPC Ltd Unveils New Senior Management Team

post-image

The Nigerian National Petroleum Company Limited (NNPC Ltd.) has announced the appointment of a new senior management team, marking a significant step in its ongoing corporate restructuring and repositioning.

The new appointments, which were officially unveiled on Friday, follow the recent constitution of the company’s Board of Directors and the appointment of Mr. Bashir Bayo Ojulari as the Group Chief Executive Officer (GCEO). The newly constituted 8-member management team is expected to drive the strategic vision of the national oil giant in its new phase as a limited liability company.

According to the announcement, Mr. Roland Ewubare has been named the Group Chief Operating Officer, while Mr. Adedapo Segun takes on the role of Group Chief Financial Officer. Mr. Olalekan Ogunleye will serve as the Executive Vice President, Gas, Power & New Energy.

The team also includes Mr. Udy Ntia, Executive Vice President, Upstream; Mr. Mumuni Dagazau, Executive Vice President, Downstream; and…

Read More
Agriculture Business Culture Economy Technology Technology Trends

Afrimash Launches USSD Code *349*791# to Combat Adulterated Chicks and Boost Poultry Farming in Nigeria

post-image

In a bold move to curb the menace of adulterated day-old chicks in Nigeria’s poultry industry, leading agritech firm Afrimash has launched a dedicated USSD code, *349*791#, aimed at empowering farmers to verify the authenticity of their chicks and access premium poultry products — all without the need for internet access.

Developed in collaboration with global non-profit Acumen, the USSD platform represents a significant leap in the fight against substandard poultry products, a persistent challenge that has cost farmers millions in losses and productivity.

A Simple Solution to a Growing Problem

For years, Nigerian poultry farmers have grappled with the growing threat of adulterated chicks, often purchased unknowingly from unverified sources. The new 349791# code offers a user-friendly and mobile-based verification process that ensures chicks come directly from certified hatcheries.

Read More

Business Economy Finance Fintech Investments News Opinion

Sterling Bank Did the Math—and Still Chose the People.

post-image

Yes, They Abolished Transfer Fees.

This Friday morning, I will walk into a Sterling Bank branch in Abuja—not just to open a bank account, but to make a statement. A statement in support of a bank that chose compassion over corporate greed, and the people over profits. Sterling Bank has made a bold move—eliminating transfer charges that other banks have stubbornly held onto. And for that, they deserve to be celebrated.

Let me be clear: this is not just about ₦10 or ₦50 per transaction. This is about principle. This is about justice.

In 2020, and again in 2023, I publicly called on the Central Bank of Nigeria and President Bola Ahmed Tinubu to alleviate the financial burden on Nigerians by eliminating the stealthy, exploitative charges embedded in our banking system. I received no response. No action. Just silence.

But then came Sterling Bank.

They listened. They acted.

They willingly walked away from ₦13.56 billion…

Read More
Business Economy Government International

GLOBAL DEBT WATCH: ARGENTINA, UKRAINE, EGYPT TOP LIST OF MOST INDEBTED NATIONS TO THE IMF

post-image

— By Anthony Nwosu | April 2, 2025

As nations across the globe grapple with fiscal imbalances, inflation, and post-pandemic recovery challenges, a new report has spotlighted the top 15 countries most indebted to the International Monetary Fund (IMF), revealing Argentina as the largest debtor with a staggering $31.10 billion obligation.

According to data released by Statisense on April 2, 2025, the list underscores the growing reliance of struggling economies on IMF support amidst global economic instability, currency devaluation, and domestic policy constraints.

Top 5: Heavily Reliant and Highly Indebted

Argentina leads the chart with a monumental $31.10 billion owed to the IMF. The South American giant has long struggled with chronic inflation, currency depreciation, and successive debt restructuring negotiations. The country’s reliance on IMF support intensified in recent years following a series of bailouts and economic reform packages.

Ukraine ranks second with $10.86 billion in IMF debt, a reflection of ongoing war-induced fiscal…

Read More
Business Government Opinion Security Society

NDPC Highlights Critical Role of Data Security in Economic Growth at Elevate Summit 2025

post-image

The Nigeria Data Protection Commission (NDPC) reiterated the vital importance of data security in modern business operations during its keynote address at the Elevate Summit 2025 in Lagos. The National Commissioner and CEO of NDPC, Dr. Vincent Olatunji, represented by Barrister Babatunde Bamgboye, Head of Legal, Enforcement, and Regulation, emphasized that robust data protection measures are essential for project management and national economic development.

With businesses increasingly relying on data for decision-making, performance tracking, and resource management, Dr. Olatunji underscored the need for organizations to prioritize privacy and compliance. He outlined key considerations in data protection, including risk assessment, legal frameworks for processing data, and upholding the rights of individuals.

“In today’s interconnected business landscape, failing to safeguard data erodes trust and credibility,” he stated. “Organizations must embed data privacy principles into their operations to maintain stakeholder confidence.”

The NDPC also highlighted the vast economic potential of Nigeria’s data protection sector, aligning…

Read More
Business

Zenith Bank Leads Gender Equality in Nigeria’s Banking Sector Under Female CEO

post-image

 

Nigeria’s most profitable bank, Zenith Bank, has achieved a historic milestone in gender representation, with women now making up the majority of its workforce. According to the bank’s 2024 financial report released this week, 53% of its employees are female, while men account for 47%.

The figures mark a significant shift from 2023, when male staff outnumbered women. The change followed the appointment of Adaora Umeoji as CEO, underscoring the bank’s commitment to gender inclusivity in leadership and employment.

With a total workforce of 7,704, Zenith Bank employs 4,090 women and 3,614 men, making it the only Tier-1 Nigerian bank with a female-majority staff. The institution, which reported over ₦1 trillion in profit last year, is now predominantly run by women—a development hailed as a testament to societal progress.

Industry analysts say the achievement reflects broader efforts to close gender gaps in Nigeria’s corporate sector. “This speaks volumes,” said financial expert Tunde…

Read More
Business Economy

Ebehijie Momoh, CEO of AfriGOPay to Deliver Keynote at PAFON 2.0

post-image

Uche Uzoebo, MD/CEO SANEF is the Special Guest

Ebehijie Momoh (Mrs), the Managing Director and Chief Executive Officer of AfriGOPay Financial Services Limited (AFSL), a subsidiary of NIBSS, has been announced as the keynote speaker for the second edition of Payments Forum Nigeria (PAFON 2.0).

PAFON 2.0 will be held on Thursday, April 10, 2025 at the Function Room 1, Oriental Hotel, Lekki Road, Lagos by 9am (WAT).

Register here to attend: https://shorturl.at/IPOjA

The keynote speaker alongside the special guest, Uche Uzoebo, the MD/CEO of SANEF, and others lined-up for the Forum, will focus on the theme: “Bridging the Customer Experience Gap for Financial Inclusion Using AI”, which underscores the urgent need to safeguard digital transactions against emerging threats while ensuring seamless financial inclusion and innovation.

Mrs Momoh is leading AfriGO vision to deliver a seamless, secure and efficient payment card scheme which facilitates faster transactions, reduces card operating costs to enhance the overall user experience for stakeholders, partners, and…

Read More