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Start The Employee Screening Quiz
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Take our Entity Background Research Quiz
Are entity background checks compulsory for all new entities that your organisation considers doing business with?
Yes
No
Do you know what an SME score indicates?
Yes
No
Have you done research to reveal and verify how prompt the business is when paying its bills?
Yes
No
Are you able to obtain trade references from other organisations affiliated with the business?
Yes
No
Do you have all the information relating to the active and inactive directors of the company?
Yes
No
Have you checked the legitimacy of the company and its Directors by verifying its registration with a CIPC database enquiry?
Yes
No
History is a great teacher. Are you able to obtain a detailed record of important changes in the company’s history?
Yes
No
Do you know how to verify the company’s VAT number and whether they are actually VAT registered?
Yes
No
Can you confidently say that you have mitigated all commercial credit risk during the process of evaluating the business?
Yes
No
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Home
About
About Us
Mission and Vision
Core Values
BEE Status
Services
Forensic Accounting and Investigative Services
Fraud, Theft and Corruption Investigations
Digital Forensics
Litigation support
Asset Tracing and Lifestyle Audits
Corporate Verifications
Due Diligence Investigations
Pre-employment Screening
Supplier/Vendor Vetting
Individual and Entity Background Research
Short Term Insurance Claim Investigations
Lie Detection and Polygraphs
Human Resource Assistance
Payroll Outsourcing
Geographics
Geographical Support
Western Cape
Gauteng
Media
Social Media Archive
Contact Us
Western Cape Office
Gauteng Office