At Teacher Verification, we believe that student safety starts with smart hiring.
Our Criminal Intelligence Check service helps schools and institutions identify any past criminal activity associated with an educator, ensuring only trustworthy professionals enter the classroom.
🔎 What We Check:
- Pakistan ID Check – The first step is validating and verifying the identity of an individual. Tracing if he has ever been blocked by any regulatory authority due to non-compliance.
- Pakistan Fraud, Crime and Terrorism Search – Third is to find out and validate if the individual or a company were indulged or alleged in any criminal, fraud or terrorism activity. Ensuring if the subject was directly or indirectly associated with any sort of illegal activities and quoted in media. Also, ratify if the subject was ever stopped or endorsed either by a local or international body. Confirming, if the subject was issued a public notice, disinheritance notice, show cause notice or any other negative public notice.
- Criminal and Civil Litigation Search – The Second is to examine and verify if an individual or a company has ever been listed in any criminal trial or lawsuit. It will be disclosed irrespective of the sentencing or present status of such cases.
- Bankruptcy and Credit Default Search – Ratifying the credit records of the subject and finding out if there is any declared bankruptcy or the subject has faced any insolvency claim. Also, ensuring the current legal standing of the subject, whether or not he is connected with any loan default, tax default, or any type of bankruptcy or credit defaults claimed.
📌 This check adds an extra layer of security to your hiring process, protecting your institution’s integrity and your students’ future.
👉 Hire with confidence. Choose verified educators.