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General Site Visit Questionnaire Business Related -

Applicant Details:

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Reference: Name of Applicant:

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Name of company:

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Location: Lahore

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Address:

Nature of business:

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Unknown

Size of the location:

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Unknown

Number of employees:

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Unknown

Person attending to your visit:

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Umer Iqbal

Verifier details:

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Administrator of Ashrafia Plaza

Residential or commercial complex / description of the building:

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Commercial

Stated address correct:

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Company does not exist at the stated address

Neighbours Within (Official or Residential):

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Shaheen Bakers (Commercial)

Neighbours Outside (Official or Residential):

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Police Station

Pictures of the site:

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Attached below

Roles & Responsibilities:

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N/A

Presence of the applicant:

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N/A

Applicant identity:

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N/A

Applicant claims:

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N/A

Site Related

Applicant Related


General Site Visit Questionnaire Employment proof:

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N/A

Miscellaneous Observations

Other observations:

The following results were revealed while conducting visit to the said site: • Company does not exist at the stated address. • Mr. Umer (Administrator of Plaza) was approached for verification; he informed that no company of such name exists in that area. • It was verified by another boy named Zeeshan (Working at a computer shop nearby), that the target company does not exist.

Remarks: Negative

Picture of the board bearing the name of the stated plaza


General Site Visit Questionnaire


General Site Visit Questionnaire External view of the building (Ashrafia Plaza)


General Site Visit Questionnaire


Fake Employer - Site Visit  

Sample report of Fake Employer/ Suspect Employer Site Visit

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