Services Provided
HR Checks and vetting
Matric qualification checks.
Tertiary qualification checks.
Verification of registration with Professional Bodies
Membership checks.
Employment History:
Character reference.
CV and Employment confirmation.
Employment Reference
Previous Employment Checks when required
Information gathering on syndicates in order to apprehend and prosecute
Criminal Records Checks
Citizenship verification.
Credit Worthiness Checks
Validity of Drivers licenses when required
Verification of authenticity of passports and work permits with the Department of Home Affairs.
Training to End-users and Refresher courses Training to End-users and Refresher courses
AFIS Criminal Record Verifications.
In-house AFIS implementation.
Hosted Fingerprints.
Approved Fingerprints.
Standard and Premium service.
Alternative Criminal checks options.
AFIS Fingerprint Zone/National Footprint in excess of 90 locations.
Credit bureau checks.
Fraud verification.
Passport match.
Permanent Residency permits verification.
ID verification.
Driver s license/PDP verification.
Social media screening.
Directorship/ search verification.
Visa verification.
Driver accident history.
Conducting complete Forensic Tracing and multi-disciplinary investigations consisting of forensic investigators/auditors, lawyer, accountant and data and financial analysts.
Fraud Risk Assessments relevant to the specific business environment (Risk Management).
Supporting disciplinary processes arising out of investigations including preparation of charges and to give testimony at disciplinary enquiries.
Preparation of criminal matters including the overall preparation of court-ready case dockets, legal advisory and quality assurance for criminal cases referred to the South African Police Service.
Provision of an advisory service on systemic improvements in relation to business processes and systems compromised as a result of incidents of fraud, theft, corruption and maladministration detected during investigations.
Tracing of employees or individuals that has absconded as a result of investigations conducted or due to resignations.
Fraud and/or Anti-corruption awareness workshops for all staff members
Cell Phone Mapping and Tracing.
DNA Testing and identifying
