OUR SERVICES

RISK MANAGEMENT & RECOVERY SERVICES

Risk management is the identification, assessment, and prioritisation of risks in Companies whether positive or negative. Our company has the resources to minimise, monitor and control the probability and/or impact of unfortunate events to maximise opportunities and growth in your company.

Our risk management and recoveries department, specialises in the following services:-

• Tracing (electronic and physical tracers);

• Consumer tracers;

• Vat number verification;

• Bank account validation;

• Verification of deceased persons;

• Bank codes requests;

• African Reports;

• Account Verifications;

• Education Verification, including International Verifications;

• Vehicle Verifications;

• Driver's License Verifications;

• Company and director searches;

• Deed searches;

• Identity verification;

• Data cleaning;

• Employment verification;

• Consumer listings on credit bureaus;

• Investigative Reports;

• Listings and De Listings;

• CCMA - full transcripts;

• Criminal checks including criminal reports and offences;

The above services are offered with the aim to drastically reduce fraud, theft and bad debtors in businesses, so as to enable businesses to function efficiently, increasing productivity and profitability.

Our rates are reasonable and cost effective to all businesses big and small. We are extremely confident that our services would benefit any business and therefore do not charge a fee for the initial consultation wherein we would conduct a brief assessment of your business's specific needs.

Contact us today if you are serious about increasing efficiency and profitability in your business.