CIS Investigations

Contact Details

Phone Number:
051 433 1040
Secondary Number:
082 508 1781
Visit Website

Physical Address

1 Stanley Street

Office Hours / Trading Hours

Monday: 8:00 - 17:00
Tuesday: 8:00 - 17:00
Wednesday: 8:00 - 17:00
Thursday: 8:00 - 17:00
Friday: 8:00 - 17:00
Saturday: 8:00 - 17:00

Operational Locations

Western Cape
Northern Cape
North West

Introduction of CIS Investigations

Corporate Investigation Services (CIS) Established in 1995, We are situated in Bloemfontein but have successfully resolved many theft and fraud cases in all provinces of SA. We pride ourselves with 25 years of investigative integrity.

About CIS Investigations

Our investigation team has the experience and skill required to understand each unique situation and assess which tools would be best suited to solving the problem. Given the potential legal issues we are confronted with, one can appreciate the importance of engaging the services of a reputable investigations company, who will ensure that all the legal aspects of applying various technologies are considered.

Our services include but are not limited to:
•System Checker (Field Worker) A Field Worker will be placed at your business to monitor any criminal activities.

•Probing. A field worker will "probe" the suspicions and if true, point out guilty parties.

•Pre-Employment Checking of potential employees (Level 1).

•Pre-Employment Test of potential employees (Level 2)

•Vehicle Surveillance

•Forensic Voice Stress Analysis (Lie Detection)

•Bank Account Verification

•Cell phone Triangulation

•Company CIPC Records Check

•Criminal Record Check

•De-Bugging (Sweeping) for Listening Devices

•Deeds Office Records

•Directorship Information

•Driver's License Verification

•Employee CCMA records

•Random Stop & Search of Employees

•Identification Check

•ITC Check (Full credit report)

•Matric Certificate Verification (1992 +)

•Outstanding Traffic Fines

•PDP Verification

•Person Trace

•Property Conversion

•Property Search

•Property Transfer Report

•Qualification Verification (RSA/International)

•SARS Tax Clearance Certificate Verification

•SARS VAT Verification

•Vehicle Ownership Check

•Stock Loss

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CIS Investigations