Investigations

Background Screening Services


  • Criminal checks
  • Bureau checks
  • Identification checks
  • Business information
  • Driver’s license checks
  • Assessments
  • Employment references
  • FAIS regulatory checks
  • Academic Qualifications in South Africa and Internationally
  • CCMA Checks
  • Death certificate verification
  • Sequestration order verification
  • Directorship register
  • Deed search
  • Residence and Work Permit verifications
  • SA Fraud Prevention Services records
  • PSIRA registration verification
  • Retail employment history
  • Previous vehicle accident history

Risk Surveys and Crime Analysis


  • Security risk surveys
  • Crime prevention measures and recommendations
  • Crime threat assessments