FRAUD PREVENTION SERVICES
Our Fraud Prevention Services contain a description of fraudulent behavior or activity in the workplace of individuals who attempt to access goods or services.
PSIRA
Private Security Officers Regulatory Authority.
Conducting this type of check will allow FSA to verify the registration status of natural persons with PSIRA.
SOCIAL MEDIA SEARCH
Know who you are communicating with.An individual’s information can be verified and validated thus allowing you to observe their background but when it comes to a person’s character you need a better vision at how they act in presentation of themselves.
FSA conducts a service that concedes insight on an individual’s online behavior which allows for a better understanding on the persons personality.
All information retrieved is strictly public domain and all FSA employees are bound by non-disclosure agreements.
Social Media Services Screened:
- YouTube
- Google +
BANK ACCOUNT VERIFICATION
This check verifies that a person’s bank account details are equitable and verifies the identity of the account holder against the account number supplied.
Bank account verification checks confirm that an account is still in use to prevent dishonorable transactions.
When conducting this type of check the following data can be verified:
- Surname / Company Match
- ID number / Company Registration
- Initials Match
- Account Existence
- Account Status (Active)
RETAIL HISTORY
A retail history check verifies whether an individual has previously worked within the retail industry, who the person worked for, their employee number and the period that they were employed for.
DEED SEARCH
Deed Searches verify registration details about a property whether it is registered to an organization or individual. This type of search is most useful for conveyances, researchers, valuators, estate agents, attorneys and surveyors or anybody that requires information or properties.
Individual and company property search
These deed searches consist of:
- Property Information
- Bond information
- Contract information
NB: An ERF search would need to be conducted to authenticate the physical address.
VOTER REGISTRATION STATUS
Verification of voter registration status.
MARITAL STATUS
Verification of marital status in South Africa.
FRAUD LISTING
This check is conducted to discover any fraud listings in the register against a candidate