What We Deliver
Full scope of the Checks & Polygraph division.
On-demand screening for individuals, staff and suppliers
Criminal background checks are returned within hours for most standard applications. The service covers individual HR screening, supplier and directorship checks for procurement decisions, credit and SARS verification for financial risk management, and B-BBEE validation for compliance requirements.
- Criminal record checks
- Identity and qualification verification
- Credit and financial risk checks
- Previous employment and reference verification
- Company, deed and directorship checks
- SARS, COIDA and B-BBEE compliance verification
Support before hiring, during screening and after incidents
Polygraph services are structured around practical risk management scenarios: pre-employment filtering, routine periodic screening, money and stock-loss investigations, and incident-linked enquiries. A free consultation is available to scope the right testing approach before commitment.
- Pre-employment polygraph screening
- Routine and periodic screening programmes
- Incident-related and loss investigations
- Money, stock and asset-loss support
- Free consultation available on all investigation needs
- Mobile AFIS service for bulk or outlying area applications
