 | This article contains content that is written like an advertisement .(July 2018) |
DataFlow Group is a global provider of Employment Verification Services, including background screening and immigration compliance.
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| Founded | 2006 |
|---|---|
| Headquarters | , |
| This article contains content that is written like an advertisement .(July 2018) |
DataFlow Group is a global provider of Employment Verification Services, including background screening and immigration compliance.
| Founded | 2006 |
|---|---|
| Headquarters | , |
DataFlow Group, founded in 2006, has its headquarters in Dubai. [1] The company has a network of 100,000 issuing authorities throughout more than 200 countries, in addition to 620 experts and researchers. [2] Applicants that require PSV to support equalisation applications from several governmental or quasi-governmental entities in the UAE and the GCC are effectively forced to use this service as their PSV format is the only acceptable format for submission. For example, "The Ministry of Education UAE has partnered with Dataflow to provide a fast-track verification service for individuals applying for the equivalency of their degrees obtained outside of the UAE.". [3] Despite the claimed benefits of such a partnership, numerous complaints from applicants are easily accessible online, citing a lack of customer support, poor communication, lack of timely response to applications. [4]
Through its worldwide locations, DataFlow Group serves a client database spanning 200 countries. [2] Among the company's clients are government, quasi-government, regulatory, and multinational organizations across the globe. [2]
In 2014, EQT Mid Market - a leading private equity group in Northern Europe, with portfolio companies in Northern and Eastern Europe, Asia, and the US - acquired DataFlow Group to expand the company's services. [1]
DataFlow Group accepts payments with the promise to offer background check and document verification solutions[ buzzword ] for public and private sector organizations in adherence with Joint Commission International (JCI) guidelines and Service Organization Controls (SOC) compliance standards. [5] [6] [7] [8] The company also provides proprietary databases and international watch lists for organizations to use in their own screening processes. [9]
An audit is an "independent examination of financial information of any entity, whether profit oriented or not, irrespective of its size or legal form when such an examination is conducted with a view to express an opinion thereon." Auditing also attempts to ensure that the books of accounts are properly maintained by the concern as required by law. Auditors consider the propositions before them, obtain evidence, roll forward prior year working papers, and evaluate the propositions in their auditing report.
Data engineering refers to the building of systems to enable the collection and usage of data. This data is usually used to enable subsequent analysis and data science; which often involves machine learning. Making the data usable usually involves substantial compute and storage, as well as data processing.
A background check is a process a person or company uses to verify that an individual is who they claim to be, and this provides an opportunity to check and confirm the validity of someone's criminal record, education, employment history, and other activities from their past. The frequency, purpose, and legitimacy of background checks vary among countries, industries, and individuals. An employment background check typically takes place when someone applies for a job, but it can also happen at any time the employer deems necessary. A variety of methods are used to complete these checks including comprehensive database search and personal references.
In general, compliance means conforming to a rule, such as a specification, policy, standard or law. Compliance has traditionally been explained by reference to the deterrence theory, according to which punishing a behavior will decrease the violations both by the wrongdoer and by others. This view has been supported by economic theory, which has framed punishment in terms of costs and has explained compliance in terms of a cost-benefit equilibrium. However, psychological research on motivation provides an alternative view: granting rewards or imposing fines for a certain behavior is a form of extrinsic motivation that weakens intrinsic motivation and ultimately undermines compliance.
Data quality refers to the state of qualitative or quantitative pieces of information. There are many definitions of data quality, but data is generally considered high quality if it is "fit for [its] intended uses in operations, decision making and planning". Moreover, data is deemed of high quality if it correctly represents the real-world construct to which it refers. Furthermore, apart from these definitions, as the number of data sources increases, the question of internal data consistency becomes significant, regardless of fitness for use for any particular external purpose. People's views on data quality can often be in disagreement, even when discussing the same set of data used for the same purpose. When this is the case, data governance is used to form agreed upon definitions and standards for data quality. In such cases, data cleansing, including standardization, may be required in order to ensure data quality.
The Joint Commission is a United States-based nonprofit tax-exempt 501(c) organization that accredits more than 22,000 US health care organizations and programs. The international branch accredits medical services from around the world.
An information technology audit, or information systems audit, is an examination of the management controls within an Information technology (IT) infrastructure and business applications. The evaluation of evidence obtained determines if the information systems are safeguarding assets, maintaining data integrity, and operating effectively to achieve the organization's goals or objectives. These reviews may be performed in conjunction with a financial statement audit, internal audit, or other form of attestation engagement.
The Real ID Act of 2005 is an Act of Congress that establishes requirements that driver licenses and identification cards issued by U.S. states and territories must satisfy to be accepted for accessing federal government facilities and nuclear power plants and for boarding airline flights in the United States. The requirements include verification of the personal information presented when applying for the identification document, security features on the document, and electronic sharing of databases between states. The act also made various modifications to U.S. immigration law regarding asylum, border security, deportation, and certain work visas.
A clinical research associate (CRA), also called a clinical monitor or trial monitor, is a health-care professional who performs many activities related to medical research, particularly clinical trials. Clinical research associates work in various settings, such as pharmaceutical companies, medical research institutes and government agencies. Depending on the jurisdiction, different education and certification requirements may be necessary, although not usually required, to practice as a clinical research associate. The main tasks of the CRA are defined by good clinical practice guidelines for monitoring clinical trials, such as those elaborated by the International Council for Harmonisation of Technical Requirements for Pharmaceuticals for Human Use. A CRA would subsequently grow into a Feasibility Leader, Study Start up Leader, Project Manager, and Project Director at a Pharmaceutical company or a contract research organization. A CRA is usually required to possess an academic degree in Life Sciences and needs to have a good knowledge of good clinical practice and local regulations.
Reimbursement is the act of compensating someone for an out-of-pocket expense by giving them an amount of money equal to what was spent.
Verification and validation are independent procedures that are used together for checking that a product, service, or system meets requirements and specifications and that it fulfills its intended purpose. These are critical components of a quality management system such as ISO 9000. The words "verification" and "validation" are sometimes preceded with "independent", indicating that the verification and validation is to be performed by a disinterested third party. "Integration verification and validation" can be abbreviated as "IV&V".
The Payment Card Industry Security Standards Council was formed by American Express, Discover Financial Services, JCB International, MasterCard and Visa Inc. on September 7, 2006, with the goal of managing the ongoing evolution of the Payment Card Industry Data Security Standard.
In Pakistan, the driving licence is the official document which authorises its holder to operate various types of motor vehicles on publicly accessible roads. Driving licences can be obtained by submitting an application to any licensing authority in the applicant's district.
Maldivian passport is a proof of citizenship, issued by Maldives Immigration, to all the nationals of the Maldives for international travel. The current passport, the 2nd generation e-passport, was launched on 24 January 2016. This passport consists of a highly secured poly-carbonate data page with laser engraved photo and data. Each visa page of the passport has a different design, represented with numerous illustrations by the Maldivian local artist, Hussain Ali Manik. A Maldivian Passport can be issued to any Maldivian citizen who applies for a passport.
VFS Global is an outsourcing and technology services company for governments and diplomatic missions worldwide. The company manages visa and passport issuance-related administrative and non-discretionary tasks for its client governments.
Vendini, was established in 2001, as a ticket software for live events. The company was headquartered in San Francisco, United States and serves clients across North America.
Sportradar AG is a multinational corporation with headquarters in St. Gallen, Switzerland, that collects and analyzes sports data for bookmakers, national and international sports federations, and media companies. As of 2022, the company has 35 offices in 19 countries around the world, including New York City, Las Vegas, London, Trondheim, Munich, Ljubljana, Sydney, Montevideo, and Singapore.
Systematic Alien Verification for Entitlements (SAVE) is a program managed by United States Citizenship and Immigration Services (USCIS), a branch of the U.S. Department of Homeland Security (DHS). SAVE facilitates lookups on the immigration and nationality status of individuals in the United States. It is an intergovernmental initiative designed to help federal, state, tribal, and local government agencies, or by a contractor acting on the agency's behalf, to determine eligibility for benefits, licenses or grants, government credentials, or to conduct background investigations. It is one of two programs that uses the Verification Information System (VIS). The other program is the Electronic Employment Eligibility Verification Program, also known as E-Verify, and is used by employers to verify the immigration status of employees. For additional verification, SAVE relies on the Person Centric Query System (PCQS).
A corporate integrity agreement (CIA) is a document outlining the obligations that a company involved in health care in the United States makes with a federal government agency or a state government as part of a civil settlement. On the federal level the Office of Inspector General of the Department of Health and Human Services and the Department of Justice are usually involved, and on the state level, the state attorney general and the state offices involved in Medicaid or Medicare are involved.
Account verification is the process of verifying that a new or existing account is owned and operated by a specified real individual or organization. A number of websites, for example social media websites, offer account verification services. Verified accounts are often visually distinguished by check mark icons or badges next to the names of individuals or organizations.