Know Your Employee Services

a) Employee Background Checks

Employee Background Checks aka Know Your Employee Services is the process of verifying the qualifications, suitability and experience of a potential candidate for employment. The techniques we use includes however does not limit only to as mentioned below.

  •   Verification of employment history including checking the authenticity of the organization
  •   Verification of educational &/or professional qualifications along with verifying the accreditation of the University/Institute 
  •   Checking the credit history of the applicant
  •   Global database checks

Screening applicants reduces the likelihood of people with a history of dishonest or fraudulent behaviour being given a role within the company, and is therefore an important fraud prevention procedure.


Wrong hires are expensive. It is estimated that resume fraud costs employers approximately $600 billion annually.

Entrust your business in the right people.



Crowe’s proprietary online secured platform automates the process of conducting background checks, reduces the human intervention to the extent that the reports are generated on the platform and dispatched to the client. Clients also do have real time update by accessing the platform. 

Contact us

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Nadeem Maniar
Partner, DIFC- Fraud and Forensic services