East Rand Forensic Investigations Unclaimed

It is simply not enough to do a basic credit check on a new credit applicant and assume that your company won’t have any future problems. All of the requests that we receive lately in tracing absconding debtors had clear credit records. There are a lot of fraudsters out there. We can provide you with a comprehensive verification and risk analysis report from R500.00. (Company/Business report as well as individual reports on 2 directors + risk analysis + verification services with South African Fraud Prevention Services, deeds information or Company Properties , CIPRO information/Linked Directors Companies, Home Affairs verification, Bank Account verification, Company Loans/Bonds, Judgements and Defaults, Company Auditors and all relevant information to make an informed lending decision).