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Background Checks -EXPLAINED >>>

tbaba

Champion Member
Nov 10, 2014
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Nigeria
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AVO
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0113
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Pre-Assessed..
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07/11/2014
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PER 12/03/2015
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blacky said:
Additional docs where requested for by VO since August 3rd.Till now no further instruction from Vo.I already ordered GCMS since semptember
Did you see any concern in the summary of the GCMS notes
 

blacky

Hero Member
Nov 14, 2014
652
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Category........
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Accra
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0712
Pre-Assessed..
Yes
App. Filed.......
12-11-2014
Doc's Request.
03-08-15 comp.reg. docs & salary acc stmt
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03-02-15
AOR Received.
03-03-15
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sent with Apps
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16-7-16 bank statement verification
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23-02-17
Med's Done....
06-03-17
Interview........
2-5-17 RPRF+Pcc+pof+updated forms
Passport Req..
7-08-17
VISA ISSUED...
21-8-17
LANDED..........
october 2017
They requested for company office fotos,registration documents and logo as well as salary account showing funds from company.They think am hiding the fact that company is owned by my Eldest brothers an as such demanded for the above docs.
 

Pipis Husband

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Aug 16, 2013
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blacky said:
They requested for company office fotos,registration documents and logo as well as salary account showing funds from company.They think am hiding the fact that company is owned by my Eldest brothers an as such demanded for the above docs.
Your case is self explanatory, you already have an inkling as to why they are taking their time to review your file. No worries, whenever they are through with their checks and background reviews, they must move on with your file. I trust you will be waiting for them, all the best.
 

number411

Hero Member
Jul 10, 2015
403
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Job Offer........
Pre-Assessed..
The information given in this thread is not related to Express Entry at all, right? The timeline of 12-20 months given for Background check as per this thread can't be applicable for EE anyway. Is there any thread for EE Background checks?
 

fkl

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Apr 25, 2013
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2173/4
number411 said:
The information given in this thread is not related to Express Entry at all, right? The timeline of 12-20 months given for Background check as per this thread can't be applicable for EE anyway. Is there any thread for EE Background checks?
The thread was originally started by qorax explaining the background checks process in 2010. There was no EE back then. But the processing time is shortened which might mean CIC does things in parallel. I dont expect other things to have changed.

The last page or so has posts in 2015 with people posting their notes. All applications submitted in 2015 are express entry so i would assume all info from those posts are for EE.

But certainly 12-20 month estimates won't be about EE and i haven't seen a recent post saying that.
 

Sisi mee

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Mar 12, 2015
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AVO
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1112
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21-07-2014
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02-03-2016
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(NIGERIA APPLICANTS ONLY)
Thank you for your interest in COA’s Planning for Canada Sessions.

We are glad to inform you that one of the sessions will hold in Abuja on the 2nd of February, 2016. We are expecting that this session will serve immigrants in the northern region of the Country.

To register for this session, please go to www.planningforcanada.ca and fill in your details. Only participants whose information is received will be registered and ultimately will have access to the venue of the training.

We look forward to receiving your information.

Thank you.
 

hussain12015

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Oct 6, 2014
122
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INSHA-ALLAH
Dear Forum members,

I raised CSE 4 days back and received reply, this time background checks are on going. what does that mean. Does that mean security checks or employment verification? Although I have submitted my tax returns, salary statement etc.. with application and in August received request of company tax returns which I sent in August, since then nothing and now they said background checks going on and this is lengthy process we can not give any time frame. please share your experience over this. I haven't received MR yet.

Regards
 

gsinghbal

Star Member
May 26, 2015
59
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Present, Amritsar - Target, Edmonton
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FSW
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Colombo
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2263
App. Filed.......
15-12-2014
AOR Received.
09-04-2015
IELTS Request
Sent
File Transfer...
03-03-2015
Med's Request
17-09-2015
Med's Done....
28-09-2015
Interview........
Waived
Passport Req..
05-05-2016
VISA ISSUED...
06-05-2016
LANDED..........
21-06-2016
hussain12015 said:
Dear Forum members,

I raised CSE 4 days back and received reply, this time background checks are on going. what does that mean. Does that mean security checks or employment verification? Although I have submitted my tax returns, salary statement etc.. with application and in August received request of company tax returns which I sent in August, since then nothing and now they said background checks going on and this is lengthy process we can not give any time frame. please share your experience over this. I haven't received MR yet.

Regards
If you have not received your medical yet, then your application is still in the process of document background checks which consists of banks, employment verifications etc etc.
If you travel history and you also submitted those countries pcc thus therefore security will also add.
Security checks usually takes place after the medical. I have completed my medical 3 months ago and I am in the queue of Security background checks since I have worked in different countries. My pcc from these countires were asked after the medical requests. Good luck..
 

Quina

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Jan 4, 2015
307
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India
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15-12-2014
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IND/UK/USA PCC request on 11.08.2015
Nomination.....
PER recd 01-03-15
AOR Received.
09-04-15
IELTS Request
Sent with application
File Transfer...
No idea, but SLU 23-05-15
Med's Request
16-05-16
Med's Done....
25-05-16
Interview........
Waived, TLU 04-06-16
Passport Req..
WARSAW Knows
VISA ISSUED...
NDVO knows
LANDED..........
GOD knows
gsinghbal said:
If you have not received your medical yet, then your application is still in the process of document background checks which consists of banks, employment verifications etc etc.
If you travel history and you also submitted those countries pcc thus therefore security will also add.
Security checks usually takes place after the medical. I have completed my medical 3 months ago and I am in the queue of Security background checks since I have worked in different countries. My pcc from these countires were asked after the medical requests. Good luck..
What about PCC requested before MR. I got three countries PCC request but no MR yet. CIC replied this upon raising a CSE in October.
" Awaiting submission of FBI reports for further processing"

On Dec 31st 2015. My final PCC's reached. Still awaiting MR.
 

Rai Mazhar Farid Jami

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Nov 18, 2014
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London
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0013
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11-09-2014
Doc's Request.
Pics req 10 Feb, submitted on 16 Feb 2015....Schedule A & PCC request on 29 July2015
Nomination.....
31-12-2014
AOR Received.
NA
IELTS Request
Submitted with application
File Transfer...
2nd line updated on 29 July 2015
Med's Request
22 January 2016 , RPRF and passport copies
Med's Done....
28 January 2016 and medical received line updated on 12 Feb 2016
Interview........
NA
Passport Req..
10 February 2016 submitted on 16 Feb
VISA ISSUED...
11 March 2016
LANDED..........
30-01-2017
gsinghbal said:
If you have not received your medical yet, then your application is still in the process of document background checks which consists of banks, employment verifications etc etc.
If you travel history and you also submitted those countries pcc thus therefore security will also add.
Security checks usually takes place after the medical. I have completed my medical 3 months ago and I am in the queue of Security background checks since I have worked in different countries. My pcc from these countires were asked after the medical requests. Good luck..
My eligibility and criminality were passed 4 months ago, now file is in security screening and my VO has not issued MR yet so it depends on VO as when to issue MR..
 

nekeol

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Nov 7, 2012
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Alhamdolillah Landed July 2014/Citizenship Applied in JAN 2018
hussain12015 said:
Dear Forum members,

I raised CSE 4 days back and received reply, this time background checks are on going. what does that mean. Does that mean security checks or employment verification? Although I have submitted my tax returns, salary statement etc.. with application and in August received request of company tax returns which I sent in August, since then nothing and now they said background checks going on and this is lengthy process we can not give any time frame. please share your experience over this. I haven't received MR yet.

Regards
Yes, BGC are actually Security BGC, which took long time.
 

hussain12015

Star Member
Oct 6, 2014
122
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With application
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INSHA-ALLAH
nekeol said:
Yes, BGC are actually Security BGC, which took long time.
Dear gsinghbal and Nekeol,

I appreciate your reply. Thank you both

Regards
 

Al_Safaniyah123

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May 9, 2015
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Insha Allah soon
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What does this mean "application is under background check review, shall contact once ready to communicate further requirements or final decision"

My medicals are complete and RPRF paid.

Is this security screening they speak of? I have not been asked to submit updated PCC so far, had submitted with application in 2014 december
 

Quina

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Jan 4, 2015
307
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India
Category........
Visa Office......
NDVO/Warsaw
NOC Code......
0112
Job Offer........
Pre-Assessed..
App. Filed.......
15-12-2014
Doc's Request.
IND/UK/USA PCC request on 11.08.2015
Nomination.....
PER recd 01-03-15
AOR Received.
09-04-15
IELTS Request
Sent with application
File Transfer...
No idea, but SLU 23-05-15
Med's Request
16-05-16
Med's Done....
25-05-16
Interview........
Waived, TLU 04-06-16
Passport Req..
WARSAW Knows
VISA ISSUED...
NDVO knows
LANDED..........
GOD knows
Al_Safaniyah123 said:
What does this mean "application is under background check review, shall contact once ready to communicate further requirements or final decision"

My medicals are complete and RPRF paid.

Is this security screening they speak of? I have not been asked to submit updated PCC so far, had submitted with application in 2014 december
Is it from Warsaw VO this reply? This is a standard reply.don't think too much about it. I have seen many replies like this in MR waiting group. I believe u are waiting for PPR. They are probably doing security BG checks.
 

shettyss

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Dec 16, 2014
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App. Filed.......
15 Dec 2014
Nomination.....
PER on 31 March 2015
AOR Received.
22 May 2015
Med's Request
15 July 2015
Med's Done....
1st medical 20 July, final medical on 04 Nov, medical received on 7 Nov 2015
Passport Req..
23 Mar 2016
Al_Safaniyah123 said:
What does this mean "application is under background check review, shall contact once ready to communicate further requirements or final decision"

My medicals are complete and RPRF paid.

Is this security screening they speak of? I have not been asked to submit updated PCC so far, had submitted with application in 2014 december
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.