I hope this email finds you well.
I would like to introduce you to Verifraud, a national forensic investigation company that operates throughout South Africa and extends its services to neighboring countries, including Zimbabwe, Mozambique, Swaziland, Namibia, and Lesotho. At Verifraud, we specialize in investigating any of the following incidents for foreign companies in South Africa:
- Tracing of missing people
- Vetting and Due diligence on companies and individuals
- Insurance claim investigations.
- HR, Labour related & workplace misconduct investigations;
- related investigations
- Polygraph tests
- Undercover investigations
- Theft, fraud and corruption investigations
- Commercial investigations
- Risk assessments
- Intelligence gathering exercises, surveillance, and lifestyle audits to minimize business risks.
- Pre-employment testing
- Electronic surveillance
- Unclaimed benefit traces
- Assisting hiring and leasing companies with assessments, back ground checks and investigations
- Improper business relationships or conflicts of interest.
- Whistleblower reports or tip-offs.
- Asset misappropriation.
- Patent and copyright infringement.
- Third party fraud investigations.
- Procurement Fraud investigations.
- Verification of qualifications.
Please feel free to reach out if you have any questions or go to www.verifraud.co.za for further information.