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BackCheck is a rapidly growing firm in the field of Human Resources Outsourcing. With thousands of clients ranging in size from 50 to 150,000 employees, BackCheck is a leading provider of pre-employment due-diligence. 


BackCheck's red flag rates* are as follows:

Criminal Record Check
Identity Cross-Check
Employment Verifications   30%
Education Verification   10%
Reference Checks   25%
Credit Bureau Inquiry   24%




Fraud Statistics

The following facts and statistics regarding occupational fraud were taken from the Association of Certified Fraud Examiners' (ACFE) nationwide survey of its Canadian members. The study intended to describe the context of occupational fraud in Canada, how it is committed, detected, who is responsible, and the outcomes. Fraud of this nature can impact any organization.

"Detecting Occupational Fraud in Canada: A Study of its Victims and Perpetrators" Association of Certified Fraud Examiners and Dr. Peltier-Rivest, Ph.D., M.Acc., CFE of Concordia University, Montreal




The following statistics were taken from “Fraud Exposed: What You Don’t Know Could Cost Your Company Millions”  By Joseph W. Koletar, 2003



Employee Theft Statistics




Workplace Violence Statistic



Cost of Turnover Statistics




Fraudulent Resumé Statistics




Retail Security Statistics


The following statistics regarding retail loss prevention are taken from the Retail Council of Canada's 2004 Canadian Retail Security Report Executive Summary.


The total annual inventory shrinkage averages 1.23% of total sales.