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Introduction of CIS Investigations
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)
•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
•Driver's License Verification
•Employee CCMA records
•Random Stop & Search of Employees
•ITC Check (Full credit report)
•Matric Certificate Verification (1992 +)
•Outstanding Traffic Fines
•Property Transfer Report
•Qualification Verification (RSA/International)
•SARS Tax Clearance Certificate Verification
•SARS VAT Verification
•Vehicle Ownership Check