Vetting and Tracing

Our service offering

IBC Forensic, specialise in background screening and risk management. Background check or background vetting is the process of looking up and compiling criminal, commercial and financial history of an individual. Vetting has become an integral process very often requested by employers on job candidates.

IBC Forensic conducts verification of Matric and Senior Certificate including tertiary qualifications. All our Checks are done with the Consent of the candidate/individual and the results are secured in a secure POPI Compliant Cloud Based Vault. All FIC and FATF Guidelines are applied when doing checks.

Background screening, pre-employment checks, vetting and personal due diligence is essential. Our background and vetting service include the following:

Real time DHA/IDV Checks including Deceased Status
Credit Checks-Real Time
Driver's License and PDP Checks
Qualification Checks
SACE Checks
Criminal Background Checks- Through AFIS Switch and the SAPS
FAIS Checks
FAIS Checks

Adverse Media Checks
Medical Certificate Verifications & Sick Note Fraud
Credit Bureau Database Searches
Comprehensive Background Screening
Qualification Verifications
Politically Compromised Individuals / Companies
Financial Risk Research
Due Diligence Investigations

With the intention of bringing hidden truths to light, Searchlight’s Pre-employment Polygraph services gives employers the power to verify the information supplied by candidates during the recruitment process. This may include:

Verifying information supplied in the potential employee’s CV
Bringing falsifications to light (education / employment, technical abilities)
Determining whether the candidate has past or current affiliations to competitors within the industry
Personal issues, such as substance abuse, addictions or hazardous behaviour

With a customised approach, the polygraph examination can be tailored to suit each employer’s company policy, industry, and commercial goals.

Our reports include particulars such as:

General information such as the companies contact details and physical address.
Active directors and their personal particulars
Judgments and defaults listed on the company’s name
Confirmation of directors
Financial Risk Analysis
Principle reputation of the company and supporting reviews.
Credit score and risk evaluation