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com

Background Verification Report - Final

Name of Candidate XXX

Date of Report XXX IVS Case ID XXX
Employee ID XXX Project Details XXX
Date of Joining XXX Report Type GREEN

Severe Digression Discrepancy Review Clear

Executive Summary

Employment Verifications
Cognizant Technology Solutions Pvt. Ltd Clear

Supervisor Check
XXX Clear

Academic Record
Bachelor of Engineering Clear

Address Verification
Present Address:- XXX Clear

Criminal Verification
Criminal Check (Written) Clear
Criminal Check (Verbal) Clear

Court Record Check

Civil Proceedings Clear
Criminal Proceedings Clear

Database Checks
India – Specific Database Checks Clear
Global Database Checks Clear

DISCLAIMER: This background check report is for business purposes and for authorized personnel only.
Unauthorized use will lead to legal actions. Before taking any adverse action based on the information in this report, the
law requires you to provide the consumer with a copy of the report if requested. You and your company must be
compliant with the local laws of consumer rights.

Integrity Verification Services Private Limited 1

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VERIFICATION REPORT

Previous Employment - 1

Verification Components Details provided by the Verification Remarks

candidate
Previous Employer Cognizant Technology Solutions Cognizant Technology Solutions
Pvt. Ltd Pvt. Ltd
Address 1 Plot GN- 34/3, Sector V, Salt Lake Plot GN- 34/3, Sector V, Salt Lake
Electronic Complex, Kolkata- 700 Electronic Complex, Kolkata- 700
091 091
Contact Numbers 44021100 44021100
Employee Code 326798 326798
Period of Employment 05-Mar-2012 05-Mar-2012
To To
06-Jul-2012 06-Jul-2012
Designation and Associate - Projects Associate - Projects
Department
Reporting Manager Sridhar Not disclosed
Reasons for leaving Preferred Location Family Reasons
Additional Comments Please refer to Annexure 1 for Copy of written confirmation:-
Source of Verification E-mail
Information Verified By: Mr. M. Anand, Official from HR verified in writing and
confirmed the dates of employment and position held.

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VERIFICATION REPORT

Supervisor Check

Particulars Verification Remarks

Name of the Supervisor XXX
Designation Manager
Contact Numbers XXX
Verification Comments
Date of Employment XXX
Designation XXX
Duties and Responsibilities XXX
Attendance XXX
Strengths XXX
Weakness XXX
Team Player XXX
Leadership skills XXX
Ability to handle pressure XXX
Specific Achievements XXX
Overall Performance XXX
(On a scale of 1 to 10)
Integrity, character and honesty XXX
Additional Comments XXX

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VERIFICATION REPORT

Academic Record

Verification Components Details provided by the Verification Remarks

candidate
Latest Qualification Bachelor of Engineering Bachelor of Engineering
Specialization Electronics & Communication Electronics & Communication
Engineering Engineering
Dates Attended Jun-2006 Jun-2006
Percentage First Class First Class
Seat No / Registration 82609UT02075 82609UT02075
Number
Name and Location of the Institute of Technical Education Institute of Technical Education
College / Institute and Research and Research
Institution / University Biju Patnaik University Of Biju Patnaik University Of
Technology Technology
Additional Comments Please refer to Annexure 2 for copy of written confirmation:-

Source of Verification E-mail

Information Verified By : Verified in writing with Prof (Dr.) Raj Kumar Hota, Additional
Dean & Professor (T&P) at Institute of Technical Education
and Research.

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VERIFICATION REPORT

Present Address Check

Particulars Remarks
Name of the Candidate XXX
Address of the Candidate XXX
Name of the Respondent XXX
Relationship of the Respondent XXX
to the Candidate
Nature of Location XXX
Duration of Stay XXX
Date of Verification XXX

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VERIFICATION REPORT

Criminal Record Check (Written)

Particulars Remarks
Address of the Candidate XXX
Name and Address of Police G Branch, Mumbai
Station
Telephone Number 022-22620347
Police Officer’s Name and Mr. Kishore Baviskar, Senior Police Inspector
Designation
Number of Years covered 05 years
Remarks No Criminal records found
Copy of written confirmation is attached below as
Annexure 3

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VERIFICATION REPORT

Criminal Record Check (Verbal)

Particulars Remarks
Address of the Candidate XXX
Name and Address of Police Kalachowki Police Station
Station
Telephone Number XXX
Police Officer’s Name and XXX
Designation
Number of Years covered 05 years
Remarks Verified verbally that there are no criminal records
found against the candidate in Kalachowki Police
Station, Mumbai

Integrity Verification Services Private Limited 7

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VERIFICATION REPORT

Court Record Check

Civil Proceedings
Includes Original Suit, Miscellaneous Suit, Execution and Arbitration Case
Date of Search Court Jurisdiction Result
XXX Civil Court XXX Original Suits No record
XXX Criminal Court XXX Appeals No record

Criminal Proceedings
Includes Criminal Petitions, Criminal Appeal, Sessions Case, Special Sessions Case, Criminal
Miscellaneous Petition and Criminal Revision Appeal
Date of Search Court Jurisdiction Result
Criminal Cases
(CC), Private
XXX Magistrate Court XXX No record
Complaint Report
(PCR)
XXX Sessions Court XXX Criminal Appeals No record
XXX High Court XXX Criminal Appeals No record

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VERIFICATION REPORT

Database Check

Criminal Records Database

Checks – India
Checks Conducted Results

Central Bureau of Investigation (CBI) Most Wanted List

A comprehensive database maintained by Central Bureau of Investigation (CBI), India’s premier investigating
agency, responsible for a wide variety of criminal and national security matters that consists of a record of the worst No record
criminals and hard core terrorists

Supreme Court Records Check

This is a comprehensive collection of the full text of case laws on all subjects, which are compiled from 29 different
No record
Acts related to Supreme Court case laws dating back to 1950.

Central Vigilance Commission (CVC) Corrupt Officers Database

This database comprises of government officials that the Central Vigilance Commission of the Indian Government
No record
has taken action against for corruption since the year 2000

High Court Records Check

The full texts of High Court cases dating back to 1971, which are compiled from 4 different Acts, are included in this
No record
database

Most Wanted Criminals

This database currently comprises of Most wanted persons sourced from law enforcement agencies at central and
federal level from various Indian Police Departments viz;: Andaman and Nicobar Islands , CID - Andhra Pradesh
State Police-India, Arunachal Pradesh, Assam, Bangalore City Police, Bihar, Chandigarh, Delhi, Goa, Haryana,
No record
Himachal Pradesh, Jammu and Kashmir, Jharkhand, Karnataka, Kerala, Madhya Pradesh, Maharashtra,
Meghalaya, Orissa, Pondicherry, Punjab, Rajasthan, Sikkim, Tamil Nadu, Tripura, Uttar Pradesh, Uttarakhand, West
Bengal, etc. This data is dynamic and subject to change

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Civil Litigation Database Checks

- India
Checks Conducted Results

Fake Universities Database No record

Indian Politically Exposed Persons (PEP) Database No record

Labour and Service Law Violations

This comprises the full text of Supreme Court; High Court and Tribunal cases from 1956 as also Central Administrative Tribunal
No record
(CAT) cases. These are compiled from 41 different Acts related to Labour Law.

Consumer Protection Violation

The full text of Supreme Court, High Court, National Consumer Disputes Redressal Commission (NCDRC) and State Consumer
Disputes Redressal Commission (SCDRC) case laws from 1933 onwards are incorporated in this database. These cover the No record
Consumer Protection Act & Rules 1986 and Monopolies & Restrictive Trade Practices Act 1969.

Environmental Protection Violation

Detailed text of Supreme Court cases since 1956 are included in this database. They are compiled from 6 different Acts related
No record
to Environment Protection.

Arbitration and Conciliation

This consists of the full text of Supreme Court and High Court judgments They are compiled from 3 different Acts related to
No record
Arbitration, Conciliation and UNITRAL Model Law.

Direct Taxes Violations

It comprises the full text of Supreme Court and High Court cases from 1933 and the Tribunal Judgments from 1976, which are
compiled from 18 Acts related to Direct Taxes. It also includes Central Board of Direct Taxes (CBDT) Notifications & Circulars No record
dating back to 1961.

Excise And Customs Violations

The full text of Supreme Court, High Court and Tribunal judgments from 1953 onwards and Notifications of the Central Board
of Excise and Customs (CBEC) from1984 onwards are included in this check. These are compiled from 25 different Acts No record
pertaining to Excise and Customs.

Company Law Violations

This comprises full text of Supreme Court, High Court and Company Law Board (CLB) judgments from 1931 onwards. They are
No record
compiled from 44 different Acts related to Company Law.

Sales Tax Violations

It comprises the full text of Supreme Court, High Court and Tribunal cases since 1951, which are compiled from 36 different
No record
Acts related to Sales Tax.

Integrity Verification Services Private Limited 10

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Credit and Reputational Risk

Database Checks - India
Checks Conducted Results

Loan Defaulters List - Reserve Bank of India

This database has information provided by India’s Federal Bank i.e. the Reserve Bank of India. It contains list of borrowers
which include companies and their directors, who have defaulted in their dues to scheduled commercial banks and financial
institutions. Suits have been filed against those, who have defaulted loan to the tune of INR 1 crore & above (US $ 2,29,000+) No record
and those who have willfully defaulted INR 25 lacs and above (US $ 50,000 +). Our database identifies defaulters as recorded
in the last four quarters listing published by RBI.

Bankruptcy Checks - Board of Industries and Financial Reconstruction (BIFR) Companies No record

Integrity Verification Services Private Limited 11

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Serious and Organized Crimes -

Database Checks Global
Organized Crime is one of the major factors in money laundering and its move into ‘legitimate’ business has seen a number of major corporations
becoming embroiled in business dealings with such groups. This database is comprised of individuals that have been arrested or are ‘wanted’ by
international law enforcement agencies such as the FBI, UK’s Serious Fraud Office, India’s Central Bureau of Investigations and the Royal Canadian
Mounted Police

Global Results
Interpol Most Wanted No record
US & Canada – Most Wanted Lists
Air Force Office of Special Investigation - Air Force Fugitives-USA No record
Boston Police-USA No record
Bureau of Alcohol, Tobacco and Firearms-USA No record
City of South portland Police-USA No record
Delaware State Police-USA No record
Department of Illinois Corrections-USA No record
Drug Enforcement Administration-USA No record
FBIs Most Wanted - Milwaukee-USA No record
Federal Bureau of Investigation-USA No record
[Includes FBI Hijack Suspects, Most Wanted Terrorists / Criminals, FBI seeking Information]
Fort Lauderdale Police Department-USA No record
Honolulu police-USA No record
International Broadcasting Bureau (IBB)-USA No record
Kansas Bureau of Investigation-USA No record
New Jersey Division of Criminal Justice - USA No record
Massachusetts State Police-USA No record
Michigan State Police-USA No record
Mississippi Department of Public Safety-USA No record
Modesto Police Department-USA No record
Monterey County Sheriff's Dept-USA No record
Montgomery County Sheriff's Office-USA No record
New Jersey State Police-USA No record
Office of New York City Police Department-USA No record
Oregon Department of Corrections-USA No record
Rhode Island State Police-USA No record
San Diego County Sheriff's Department-USA No record
Scarborough Police Department-USA No record
State of Minnesota Department of Corrections -Most Wanted Fugitives-USA No record
Tennessee Bureau of Investigation-USA No record
Texas Department of Public Safety - Most Wanted Fugitives-USA No record
The Los Angeles Police Department (LAPD)-USA No record
The Yonkers Police Department-USA No record
U.S. Immigration and Customs Enforcement-USA No record
U.S. Secret Service-USA No record
Ulster County Sheriff's-USA No record
United States Department of Justice (DOJ)-USA No record
United States Marshals Service-USA No record
US Naval Criminal Investigative Service-USA No record
US Postal Inspection Service-USA No record
Integrity Verification Services Private Limited 12
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Virginia State Police-USA No record

Washtenaw County Sheriff's office-USA No record
West Virginia State Police-USA No record
Wichita Police Department-USA No record
Winchester, Kentucky Police Department-USA No record
Royal Canadian Mounted Police-Canada No record
Abbotsford police Department-Canada No record
Halifax Regional Police-Canada No record
Hamilton Police Service-Canada No record
Waterloo Regional Police-Canada No record
Ontario Provincial Service-Canada No record
The peel Regional Police-Canada No record
Europe & Central Asia – Most Wanted Lists
Brandenburg Police-Germany No record
Federal Criminal Investigation Office-Germany No record
The Bavarian Police-Germany No record
The police of the country Saxonia-Anhalt (Sachsen Anhalt) –Germany No record
The state criminal police agency north Rhine - Westphalia (Nordrhein Westfalen) -Germany No record
International Police Cooperation Division-Greece No record
Holland Police Department-Holland No record
Swiss Police-Switzerland No record
Proscribed Organizations-United Kingdom No record
Scotland Yards Most Wanted-United Kingdom No record
The Metropolitan Police Service-United Kingdom No record
Serious Frauds Office -United Kingdom No record
National Crime Squad – United Kingdom No record
Ministry of the Interior of Russia -Russia No record
Asia Pacific – Most Wanted Lists
Criminal Investigation Bureau-Taiwan No record
Bureau of investigation, Ministry of Justice-Taiwan No record
Dubai Police-UAE No record
Hong Kong Police Force – Hong Kong No record
New Zealand Police – New Zealand No record
National Bureau Of Investigation – Philippines No record
Philippine National Police-Philippines No record
Central Narcotics Bureau-Singapore No record
Crime Net - Australia-Australia No record
Queensland Police Service - Australia No record
Africa – Most Wanted Lists
South African Police Service –South Africa No record

Integrity Verification Services Private Limited 13

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Regulatory Authorities
Database Checks - Global
This database details companies and individuals who have been censored by financial regulatory authorities for regulatory breaches. The
database is sourced from information provided by the numerous international regulatory authorities. A scan through this database addresses the
reputation, financial and legal risks associated with a new business relationship when it is instituted by a financial institution or corporation.

Global Results
Bureau of Industry and Security No record
World Bank Debarred Parties No record
Defense Trade Controls (DTC) Debarred Parties No record
US & Canada – Regulatory Bodies
American Stock Exchange-USA No record
Commodities and Futures Trading Commission (CFTC)-USA No record
Excluded Parties List System-USA [ Includes GSA- General Services Administration ] No record
Federal Deposit and Insurance Corporation (FDIC)-USA No record
Federal Reserve Board (FRB)-USA No record
Financial Crimes Enforcement Network-USA No record
HHS-Office of Inspector General (OIG)-USA No record
National Association of Securities Dealers (NASD)-USA No record
National Credit Union Association (NCUA)-USA No record
New York Stock Exchange (NYSE)-USA No record
Office Comptroller of Currency (OCC)-USA No record
Office of Thrift Supervision (OTS)-USA No record
Oregon Department of Consumer & Business Services-USA No record
The Illinois Office of Banks and Real Estate-USA No record
US Securities and Exchange Commission-USA No record
Alberta Securities Commission (Alberta)-Canada No record
New York State Insurance Department-USA No record
British Columbia Securities Commission (BCSC)-Canada No record
Investment Dealers Association of Canada (IDA)-Canada No record
Office of Superintendents of Financial Institutions (OSFI)-Canada No record
Ontario Securities Commission (OSC)-Canada No record
Toronto Stock Exchange-Canada No record
Canada Revenue Agency - Canada No record
US Food & Drug Administration No record
Cayman Islands Monetary Authority-Cayman Islands No record
Central bank of Bahamas-Bahamas No record
Europe – Regulatory Bodies
Companies House, UK-United Kingdom No record
Financial Services Authority (FSA)-United Kingdom No record
Lloyds of London (Lloyds)-United Kingdom No record
Financial Services Compensation Scheme-United Kingdom No record
Assets Recovery Agency-United Kingdom No record
Personal Investment Authority-United Kingdom No record
Securities and Futures Authority-United Kingdom No record
Charity Commission for England and Wales:-United Kingdom No record
HM Customs and Excise-United Kingdom No record

Integrity Verification Services Private Limited 14

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Malta Financial Services Authority-Malta No record

The Netherlands Authority For the Financial Markets-Netherlands No record

Office of the Director of Corporate Enforcement (ODCE)-Ireland No record
The Irish Financial Services Regulatory Authority-Ireland No record
The Financial Supervision Commission - Isle of Man-Isle of man No record
Italian Securities Commission (Consob)-Italy No record
Jersey Financial Securities Commission-Jersey No record
Gibraltar Financial Services Commission-Gibraltar No record
Asia Pacific – Regulatory Bodies
Australian Stock Exchange-Australia No record
Australian Securities and Investment Commission (ASIC)-Australia No record
Bangladesh Securities and Commission-Bangladesh No record
China Customs-China No record
CSRC (China Securities Regulatory Commission)-China No record
Hong Kong Securities & Futures Commission (HKSFC)-Hong Kong No record
Hong Kong Monetary Authority - Warnings-Hong Kong No record
Independent Commission against Corruption-Hong Kong No record
Securities Exchange Board of India (SEBI)-India No record
Securities Exchange Board of India (SEBI)-Debarred Entities No record
Indonesian Capital Market Supervisory Agency (BAPEPAM)-Indonesia No record
Tokyo Stock Exchange (TSE)-Japan No record
Japan Securities and Exchange Surveillance Commission (Japan)-Japan No record
Financial Supervisory Service-Korea Republic No record
Malaysia Securities Commission (MSC)-Malaysia No record
New Zealand Companies House-New Zealand No record
New Zealand Securities Commission (NZSC)-New Zealand No record
New Zealand Serious Fraud Office-New Zealand No record
Securities Exchange Commission of Pakistan (SECP)-Pakistan No record
Singapore Stock Exchange-Singapore No record
Monetary Authority of Singapore - Investors Alert-Singapore No record
Thailand Securities and Exchange Commission (Thailand)-Thailand No record
Reserve Bank of India Vanishing Non – Banking Financial Companies (RBI-NBFC) No record
Indian Prosecuted Companies Database – Media Sources No record
Directorship Watch List -MCA No record
Cross Directorships Database-MCA No record

Integrity Verification Services Private Limited 15

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Compliance Authorities Database

Checks - Global
This database is comprised of Government Prohibited Persons Lists, Terrorists, International Narcotics Traffickers and those engaged in
activities related to the proliferation of weapons of mass destruction. It also includes Companies and individual who have been named in legal
documents and press reports as having aided the 9/11 attacks and other terrorist outrages. The war crime database herein contains
information on individuals and entities that have been responsible for serious violations of international humanitarian law and genocide
globally.
Compliance Databases Results
Office of Foreign Assets Control – (OFAC) No record
[Specially Designated Nationals and Blocked Persons and names that have been deleted from the OFAC list]
Officials of OFAC Blocked Countries No record
Bank of England Sanctions List No record
United Nations Consolidated List No record
European Union Terrorist List No record
Monetary Authority of Singapore No record
Hong Kong Monetary Authority No record
Australian Department of Foreign Affairs and Trade (DFAT) No record
Central Bank of UAE No record
The Australian Transaction Reports and Analysis Centre (Austrac) No record
Reserve Bank of Australia No record
OSFI Consolidated List, Canada - Check No record
Rwanda International War Crimes Database No record
Yugoslavia International War Crimes Database No record
Financial Action Task Force No record
Proprietary Databases
Arms Trafficking and Weapons of Mass Destruction No record
9/11 Sub Poena- Database No record
Global Money Laundering Database No record
Politically Exposed Persons Proprietary Database No record

Integrity Verification Services Private Limited 16

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Web and Media Searches

Global
The Web and Media searches includes Global news and articles from over 9,000 authoritative sources & websites Information which identifies
individuals and entities associated with crimes of any nature such as Civil, Criminal, Corruption, Money Laundering, Serious and Organized crime,
Terrorism etc. The sources provide news going back up to 25 years and also covers local language articles
Result
Internet Searches No record
Media Searches No record
India specific Media Database Searches No record
India Specific Internet Searches No record

Integrity Verification Services Private Limited 17

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Annexure 1

Back to Cognizant Technology Solutions

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Annexure 2

Back to Bachelor of Engineering

Integrity Verification Services Private Limited 19

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Copy of written verification received from G Branch Annexure 3

Back to G Branch

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