QUALIFICATIONS CHECKS
Every business wishes to acquire highly skilled and knowledgeable employees and therefore verifications of Matric, Tertiary education, Certificates, Diplomas, Masters, Honors, Degrees, Short courses, PhD’s and other credentials that applicants claim are essential.
MATRIC CERTIFICATION CHECK
FSA has partnered with Umalusi to verify all South African Matric (Grade 12) and Senior Certificate qualification. We are able to verify Pre 1992 Matric through our many partnerships and different relationships with Provisional Departments of education. Matric certificates are the most faked qualification.
TERTIARY EDUCATION CHECK
FSA is able to verify all South African Tertiary qualifications and with its great partnerships with the South African Qualification Authority (SAQA) and South African universities which allows us to provide accurate, timeless, verification of qualifications obtained.
FSA Can now source global qualification checks. Employment of a candidate with fraudulently qualifications can put your organisation at risk, and legal issues.
MEMBERSHIP CHECK
FSA verifies individual and business membership with the organisations in which membership can be a threat to your organisation.
Contact FSA at info@forensicssa.co.za to query a comprehensive list of professional organisation whereby verifications can be performed.
INSTITUTION ACCREDIATION
Fake Qualifications are on a rise, Institutions handing out fake degrees, diplomas, certificates, be wise and conduct an Institution Accreditation check before you register. FSA verifies whether an Academic Institution is accredited by governing bodies of higher education in South Africa.
FIT AND PROPER COMPLIANCE CHECK (FAIS)
Allows clients to verify a candidates Financial Regulatory Compliance with legislation which is paramount to the financial and insurance sectors.
This verification determines if a candidate is allowed by the Financial Services Board (FSB) to give advice to consumers on Financial and Insurance services.
Legislation has changed the standard since 2008 whereby an adviser would need to obtain to be identified as fit and proper.
FAIS Checks can be conducted in most of African Countries.
A perfect check for a person in your company who deals and handles the Finance. Verify them to be Fit and Proper.