Checks, Searches & Verification Services
We offer:
Private investigators offer checks, searches, and verification services, including background checks (criminal and civil records, employment history, education verification), ID verification, vehicle registration checks, and RICA searches (for telecommunication details). They also provide services like income and asset verification, company and BEE certificate verification, and trace services for debtors. These services help clients mitigate risk in hiring and business decisions, uncover fraud, and verify the information provided by individuals and organizations.
Types of Checks, Searches, and Verification Services
• Background Checks: Comprehensive research into an individual's history to verify information and uncover potential risks.
• Criminal Record Checks: To identify prior convictions or pending cases.
• Employment History Verification: To confirm resumes and references.
• Education Verification: To validate academic records and certificates.
• Staff Vetting and Truth Verification: To identify and knowing exactly who you bring into your business or organization.
• Credit Checks (with consent): For financial roles or property rentals.
• Identity and Document Verification:
• ID Verification: To confirm a person's identity.
• Qualification Checks: To verify academic and professional qualifications.
• BEE Certificate Verification: To check a company's Broad-Based Black Economic Empowerment certificate.
• Public and Commercial Records Searches:
• RICA Searches: Searches related to the Regulation of Interception of Communications and Provision of Communication-Related Information Act.
• Vehicle Registration Reports: To verify information about a vehicle.
• SARS VAT Verification: To confirm VAT details with the South African Revenue Service.
• Civil Litigation Records: To uncover past lawsuits or legal actions.
• CCMA Records: To search for records from the Commission for Conciliation, Mediation and Arbitration.
• Financial and Asset Verification:
• Income Verification: To confirm an individual's income.
• Debtor Tracing: To locate individuals who owe money.
Benefits of Using a Private Investigator
• Risk Mitigation:
Helps avoid fraud and risky hires by uncovering false information or criminal history.
• Informed Decision-Making:
Provides verified information to make better decisions in hiring, business, and personal relationships.
• Ensuring Workplace Safety:
Helps protect businesses from fraud and potential risks.
• Confidentiality:
Services are conducted with professionalism and discretion to protect clients.
