Investigation - Background Checks

Background checks

One of the most crippling forms of crime to hit Southern Africa is crime, which is taking place in the workplace. Criminal activities, such as theft, Industrial Espionage, Fraud, Shortage, and Unethical Behaviour are costing South African businesses millions each year.

However, although this problem is way out of hand, it does not mean it cannot be controlled. One of the main reasons for the high rate of criminal activity within the workplace is due to a lack of professionalised background checks, on new staff members or persons who could pose a potential problem. Remember, not all fraudsters and thieves wear eye patches and have tattoos!

In a recent survey carried out by a leading Market Research company, it was established that less than 21% of South African businesses conduct conclusive background checks on potential employees.

D & K Investigations has the resources to conduct comprehensive background checks. However, our resources do not only allow us to check out individuals applying for jobs, but also allow us to do background checks into:

  • Joint Ventures
  • Mergers
  • Buy Outs
  • Corporate Controls
  • Suspicious Individuals
  • Acquisitions

During these background checks we will look into:

  • Criminal Checks
  • Civil Status
  • Shareholdings
  • Involvement in Other Organisations or Businesses
  • Financial Status
  • Marital Status
  • Employment History

ALL BACKGROUND CHECKS WILL BE HANDLED DISCREETLY!!

 
 
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