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1. Letter Header: Company letterhead, date, reference number, and recipient details
2. Subject Line: Clear indication that this is a Background Verification Request for [Candidate Name]
3. Introduction: Brief introduction stating the purpose of the letter and identifying the candidate
4. Verification Scope: Clear outline of the specific areas requiring verification (e.g., employment history, educational qualifications, professional certifications)
5. Candidate Information: Essential details about the candidate including full name, date of birth, and relevant identification numbers
6. Consent Declaration: Statement confirming that candidate's consent has been obtained for the verification process
7. Data Protection Statement: Reference to compliance with NDPR 2019 and commitment to data protection principles
8. Contact Information: Details of the requesting organization's contact person for follow-up queries
9. Closing: Professional closing with signature block and company stamp
1. Urgency Statement: To be included when verification needs to be completed within a specific timeframe
2. Special Instructions: Any specific verification requirements or methodologies to be followed
3. Criminal Record Check Request: Include when criminal background verification is required
4. International Verification: Additional instructions for verifying information from outside Nigeria
5. Professional Reference Request: When specific professional references need to be contacted
1. Candidate Consent Form: Signed consent form from the candidate authorizing the background verification
2. Verification Checklist: Detailed checklist of all items requiring verification
3. Required Documents List: List of supporting documents needed for verification
4. Data Protection Notice: Detailed notice explaining how personal data will be handled during the verification process
Banking & Finance
Technology
Healthcare
Education
Manufacturing
Oil & Gas
Telecommunications
Professional Services
Government & Public Sector
Construction
Retail
Insurance
Transportation & Logistics
Security Services
Human Resources
Legal
Compliance
Risk Management
Talent Acquisition
Security
Operations
Due Diligence
Human Resources Manager
Recruitment Specialist
Compliance Officer
Legal Counsel
Background Verification Specialist
Talent Acquisition Manager
HR Director
Employment Verification Officer
Risk Management Officer
Security Clearance Officer
HR Operations Manager
Due Diligence Specialist
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