Subject: Request for Ex-employment Verification Viney Stan (DLEM0122-07561727)
From: "Choudhary, Shailja" <[email-masked]>
To: "[email-masked]" <[email-masked]>
Cc: IN-FM Employment Verifications <[email-masked]>, "Sonar, Bhagyashri" <[email-masked]>
Date: Fri, 11 Mar 2022 05:18:46 +0000

Dear Team ,

We haven't heard back from you.

We would highly appreciate if you could respond to our below request for verification as the joining of your ex-employee, with our client is pending until we seek verification from you.

Hoping to hear soon from you.

Shailja Choudhary

Analyst (Advisory) - Forensic Services

From: Choudhary, Shailja
Sent: Thursday, March 10, 2022 3:46 PM
To: [email-masked]
Cc: '+91' <[email-masked]>
Subject: Request for Ex-employment Verification Viney Stan (DLEM0122-07561727)

                Dear Team ,

We would appreciate if you could please respond to our verification request regarding the employment details of your former employee.

We look forward to your kind co-operation and assistance in seeking the verification at the earliest.

In addition, if you have any questions, please don't hesitate to e-mail or call me at the details given below.

Shailja Choudhary

Analyst (Advisory) - Forensic Services

From: Sonar, Bhagyashri <[email-masked]<mailto:[email-masked]>>
Sent: Wednesday, March 9, 2022 8:00 PM
To: Choudhary, Shailja <[email-masked]<mailto:[email-masked]>>; [email-masked]<mailto:[email-masked]>
Cc: IN-FM Employment Verifications <[email-masked]<mailto:[email-masked]>>
Subject: RE: Request for Ex-employment Verification Viney Stan (DLEM0122-07561727)

Dear Team

Hope you are doing good!

Please help us with BGV for candidate as joining is on Hold

Thanks and Regards

Bhagyashri Sonar
Consultant (Advisory) - Forensic Services
KPMG, Third Floor, Building No. 07, Commerzone, Samrat Ashok Path, Off. Airport Road, Yerwada, Pune- 411006.
Board: +91-20-40194000/1/2 Fax: +91-20-40194003/4 Mobile: 7378765347
Email: [email-masked]<mailto:[email-masked]> Visit us at: www.in.kpmg.com<http://www.in.kpmg.com/>

From: Sonar, Bhagyashri
Sent: Friday, February 25, 2022 5:29 PM
To: Choudhary, Shailja <[email-masked]<mailto:[email-masked]>>; [email-masked]<mailto:[email-masked]>
Cc: IN-FM Employment Verifications <[email-masked]<mailto:[email-masked]>>
Subject: RE: Request for Ex-employment Verification Viney Stan (DLEM0122-07561727)

Dear Team

Hope you are doing good!

Please help us with BGV for candidate as joining is on Hold

Thanks and Regards

Bhagyashri Sonar
Consultant (Advisory) - Forensic Services
KPMG, Third Floor, Building No. 07, Commerzone, Samrat Ashok Path, Off. Airport Road, Yerwada, Pune- 411006.
Board: +91-20-40194000/1/2 Fax: +91-20-40194003/4 Mobile: 7378765347
Email: [email-masked]<mailto:[email-masked]> Visit us at: www.in.kpmg.com<http://www.in.kpmg.com/>

From: Choudhary, Shailja <[email-masked]<mailto:[email-masked]>>
Sent: Friday, February 25, 2022 3:45 PM
To: [email-masked]<mailto:[email-masked]>
Cc: IN-FM Employment Verifications <[email-masked]<mailto:[email-masked]>>; Sonar, Bhagyashri <[email-masked]<mailto:[email-masked]>>
Subject: Request for Ex-employment Verification Viney Stan (DLEM0122-07561727)

Dear Team ,

We hope this email finds you well.

We represent the Background Screening Division of KPMG and are currently conducting ex-employment verification on behalf of an organization, where Viney Stan stated former employee of Cherry E-Commerce Services Pvt. Ltd, Noida is currently seeking employment.

Following are the details provided to us, which we would request you to kindly validate.

Also, please find attached documents provided by the candidate. Request you to authenticate the same.

Company Contact Details

Name of the person

Contact number

Employment details

Details provided by candidate

Details as per company records

Name

 Viney Stan

Employee ID

   Kindly Mention

Designation (In case of a mismatch, please clarify with reason)

  Customer Care Executive

Period of Employment

 15/may/2017 To 24/dec/2018

Remunerations

Kindly Mention

Reported to (In case of a mismatch, please confirm if the employee ever reported to the stated supervisor-directly or indirectly)

Kindly Mention

Reason for Leaving

Kindly Mention

Eligible for rehire? Yes/No (If No Kindly Specify the reason)

Kindly Mention

Are Exit formalities completed? - Yes/No (If No, please specify from whose side- candidate or company)

Kindly Mention

Are the Attached Documents Genuine?  - Yes/No

(If No, kindly Specify the reason - for e.g. is the document forged or fake or manipulated or any other reason)

Kindly Mention

Additional Comments

Kindly Mention

Name & Job title of the Verifier:

  ,

Contact No./ E-mail ID of the Verifier:

  ,

Kindly note that your inputs and feedback given would assist our client in making a prompt hiring decision and therefore we await your response for the same at the earliest.

We look forward to your kind co-operation and thank you in anticipation.

Thanks & Regards ,
Shailja Choudhary
Analyst (Advisory) - Forensic Services
KPMG, Third Floor, Building No. 07, Commerzone, Samrat Ashok Path, Off. Airport Road, Yerwada, Pune- 411006.
Board: +91-20-40194000/1/2 Fax: +91-20-40194003/4 Mobile: 8718930017
Email: [email-masked]<mailto:[email-masked]> Visit us at: www.in.kpmg.com<http://www.in.kpmg.com/>

Escalation Matrix
Level 1- Poonam Bhawnani - [email-masked]<mailto:[email-masked]> - Mobile number - 9767515726
Level 2- Satbir Kapoor- [email-masked]<mailto:[email-masked]> - +919881499638

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