WobblyPancake
WobblyPancake

Help required. How does BGC third party checks criminal records?

I have been working in company for 10+ years and now moving to different project now and they are doing fresh BGC, I don’t know why as It was already done when i joined it. I want to understand, how these third party vendors who does BGC, check our criminal records? I have one case for family dispute, which is pending since 2016, there is nothing proven against me and court is just giving dates. What should I do? Should I mention this in BGC ?

14mo ago
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PrancingKoala
PrancingKoala
Amazon14mo

No, don't mention anything until it comes to you. After that you can explain

WobblyPancake
WobblyPancake
TCS14mo

Do you have any such experience. I am bit skeptical because they say if you don’t disclose anything and if they find out by some means, they will consider as breach and action will be taken which could be termination also

PrancingKoala
PrancingKoala
Amazon14mo

I don't have any such incident.
However, I would suggest not to disclose.

SqueakyKoala
SqueakyKoala

Property dispute comes under Civil, and not Criminal - as far as I know. So don’t think it should be an issue. Best discuss with a lawyer, people here won’t have the correct info

JumpyDonut
JumpyDonut
Optum14mo

Check with ur HR once. Usually Civil cases are not reported everywhere

WobblyPancake
WobblyPancake
TCS14mo

I have divorce dispute case

SparklyPickle
SparklyPickle
TCS7mo

What happens to you? I am also Facing same kind of problems. Did you caught in BGC process or not ? Pls reply bro

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Instead of seeking answers here seek sound legal advise. A good lawyer can even reverse the charge and get you free.

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