Pre-employment Verifications
  • ID Verification
  • Criminal Record Check
  • Employment history verification
  • Qualifications Verifications(SA & International)
  • Driver’s Licence and PDP
  • Detailed Trace
  • Directorship and associations trace
  • Cellular number verification
  • Other Specialized searches on various databases available

Specialised Forensic Investigations
  • Corruption, Fraud and Commercial Crime Investigations specialising in Occupational Fraud including; Theft, Theft by false pretences, Forgery and Uttering
  • Specialised Forensic investigations, including but not limited to Pyramid and Ponzi schemes, Bank debenture schemes, Upfront payment schemes, Investment schemes, Financial Transactions and Fraud schemes
  • Fraud Examinations

Employment Services
  • Contract of employment, job Grading and job Descriptions
  • Unique company drafting of Disciplinary Code of Conduct
  • Unique drafting of Company Policies and Procedures
  • Assistance with Occupational health and safety files and training
  • Assistance with Labour Department Compliance
  • Labour Relations and Workplace Law Processes incl.
    • Employee counselling
    • Disciplinary Interviews
    • Dispute Resolution
    • Retrenchment procedures
    • Labour and or Union Consulting
    • Conciliation and Arbitration preparations and guidance’s
  • Labour Court assistance through appointed Legal Practitioners.

Other Specialised Services
  • Fraud Risk assessment and Prevention
  • Risk Management and Assessment
  • Design and Implementation of Fraud Prevention and Deterrence
  • Design and Implementation of POPIA and PAIA
  • Assistance with FICA as to RMCP, transactions scrutinisation, training

Other Support Services
  • Litigation Support Services
  • Liaison with the DPCI for the facilitation of criminal investigations