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Background Checks -EXPLAINED >>>

Discussion in 'Skilled Worker / Professional Immigration' started by qorax, Apr 19, 2010.

  1. Background & Security Checks

    Note: Our Background Check comprises of 2 parts:
    1. The Standard Documentation Checks,
    2. The Security & Criminality Checks.

    Standard Documentation Checks:
    Our background check is done at the CHC stage. It commences the moment our file gets the 1st BFD by the VO. An indicator of which is the e-CAS that shows "In Progress". All docs been checked & our NOC being tallied against the MI, if the VO finds our case 'eligible' for Canadian PR, the file becomes 'Accepted'; and then it goes for standard background checks, viz. Exp, Quals, Adaptability, Qualitative Considerations etc.

    The process involves many things. If our case file is well presented and the enclosures vouch the quality-quantity, adequate POF docs etc., there might not be a requirement of 'actually' calling the employers, references etc. The VOs have a way with that, they are experienced enough to ascertain the logical disposition of our case. But, if there are any concerns of his/her, s/he is likely to ask for additional docs, do further scrutiny vide any means [calling, visiting etc.] & might ask for an Interview.

    -Culmination: When 'fully' satisfied, we get the 'Medical Request'.
    -Timeframe: Can be anything around 3-8* months, for the 'fast track' system (Avg. 4-5 months).
    -eCAS: Continues to Show 'In Process'.
    *The older system has a queue, thus can be longer.

    Security & Criminality Checks:
    A part of the b/ground checks is the 'Security Check'. It commences after our med results are submitted to the CHC. This is a major activity -mainly concerning our 'safe inclusion' into the Canadian Soil; vis-a-vis, Political, Socio-Econmical, Anti-Social disposition, perceived Threat to Canada's integrity etc. This gets us the SDEC, CDEC & SECCRIM.

    This is a serious & time-consuming stage, involving many agencies, including CSIS, Interpol, NASC, Database Checking & touch-base with Local Police. Many things are considered here... the No. of countries visited, Applicant coming from 'certain' countries, ex-Servicemen [including Law Enforcement services], Prolonged stay in a country w/out sufficient docs to prove cause, frequent traveling to certain nations, your *Name (?), Inter-Religion/Nationality Marriages etc.

    If everything is simple & straight, the file soon gets into the 'final review' stage. If there are any 'red flags', our case goes into a 'spin'. Then our file might go to the local Police/CID agencies; the outcome/timeframe of which is beyond the control of CIC. And thereby the timeframe can be anything [sometimes beyond 1yr]. But, usually this stage should be over by 5 months max. However, a point to be noted is that we can also be called for an Interview [at this stage], due to this reason.

    -Culmination: Only upon security clearance we receive the PPR.
    -Timeframe: Around 2-6 months. Avg. 3 months. [With new system, sometimes PPR is clubbed with Meds]
    -eCAS: Still 'In Process', but 'Med Results Recd.' inside.

    *Yes, that's how a certain Mr. Sharukh Khan was detained for 4.5 hrs in an US port. He was a VIP, thus 4.5 hrs. For u & me -things could be different.
    The Process in a Nutshell:

    Stage-1: [CIO stage] Send Initial Apps+Processing Fees to CIO-NS > Qualitative Check > Issue of AOR+120 days Letter >

    Stage-2: [CHC stage onwards] Send Full Docs+RPRF to the Local Visa Office > File on Queue > e-Cas: "Received by Visa Office" > Eligibility Check+PSDEC > Issue of 2nd AOR > Background Check > Issue of Additional docs Request [if any] > 1st BF'D > e-Cas: "In Process" > Send Addnl. Docs > Issue of Med Request > 2nd BF'D >

    Stage-3: Meds Sent > e-Cas: "Medical Results Recd." > Issue of PPR* > Send Passport/s > Security Check > Visa/s Stamped > e-Cas: "Decision Made" >
    *The Meds & PPR are sometimes 'clubbed' together.

    Stage-4: Return of 'Stamped' Passport/s+COPR > Landing at the POE > e-Cas: "Completed".

    Marsen, Aamurao14, killua06 and 4 others like this.
  2. Nicely & Comprehensively Explained Qorax.
  3. Wow....Kudos to you qorax!

  4. :D :D Once again a Straight shot from the Master Blaster!!!

    THANX Captain on behalf of all of us frm this lovely Forum :) :)
  5. Thx Qorax, helpfull
  6. Nicely explained thanks for the same .
    But I just wanted to ask that after we get this statement in the E cas
    Your application was reviewed and we started processing on March 29, 2010.
    generally it means no more background checks , isn't? am I right ,Please guide.
    cause I received a call form CHC New Delhi last Tuesday to my office me and my reporting office .
    I was questioned a lot about my job exp etc.
    My reporting offices and my office was asked for my our company turnover and my salary etc it was conveyed that it is personal and wont disclosed over phone.
    Well don't know what is going to happen
    It would be nice if you could give some advice on this things
    priyesh India
  7. Thanx Qorax, didn't know difference between security checks and background checks but i think i know now. Hats off to you fella.
  8. hi QUORAX,

    once in a lifetime people like u r born in this planet & they keep on influencing & inspiring everyone around them & change lives in the process. u r truly a great.

    many thnx for such a lovely thread. GOD BLESS YOU

  9. Gr8 work...
    i have one ques. I have got request for medical, PPR and Fee; does that mean that my POF is done?
    As i have to use some of my funds for emergency. is it ok to use them now? and send PPR and medicals?
    I can show the POF while travelling to canada.

  10. Once again Excellent job
  11. Bunch of thanks to u Quorax. Many of issues for us who being at the stage of "In process for a long time has been explained quite nicely....
    U r simply great
    Thnx again
  12. hai mogli,
    as u got medical request,in doc.that u received,it is written that if somebody is selling its property,i think...moving money from bank account, at his/her own risk.

    go through all medicl doc. 3-4 times.u will gt ans. :)
  13. Great Work QORAX.
    U r really a masterpiece.
    Thnx 4 d post......
  14. Very valuable information. Thank you so much for always taking the time to post such useful information. You keep this forum very live and give hope to all of us. It is encouraging and motivating for all of us waiting for our visas. God bless.
  15. Very informative.......

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