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Employee verification

The consequences of public and private sector fraud and corruption include: a substantial financial loss, a deep level of mistrust from South African citizens, a decrease in global investment opportunities from international stakeholders and long-term reputational damage with ongoing repercussions. With this in mind iFacts offers an essential service to organisations.

iFacts has developed one of the simplest, most comprehensive, stringent and proactive approaches to screening, vetting and checking. With its simple, intuitive and cost-effective online platform, iFacts is the expert in helping organisations to identify and manage people risk.

Background checks and employees screening services:

• Criminal record checks.

• ID verification.

• Credit checks.

• Driver’s licence and PDP verification.

• Qualification verification.

• CCMA and court searches.

• Integrity and behavioural assessments.

• CV verification.

• Non-financial due diligence and lifestyle profile.s

• Vendor verification, including: tax, BEE, company credit, fraud prevention databases.

Given the growing demand for the iFacts range of services, iFacts has expanded its operations through the establishment of an iFacts Licensee Network, providing clients with nationwide and even global access to its services, and potential investors with the opportunity to invest in the iFacts brand.

iFacts offers potential licensees with a sound and proven business opportunity with immediate access to a full, turnkey operation along with all the operational systems required to run the franchise, training, ongoing support, recruitment assistance, marketing services and area exclusivity.

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