FraudCheck protects its users against the losses incurred as a result of identity fraud by providing background screening information and educating clients on how to identify and avoid becoming victims of fraud.
“Our company has been using Fraudcheck for a few months and we couldn’t be any happier with the service we have received. We require a quick turn around with the criminal checks and Fraudcheck delivers that and more.” - Stuart Smith, Director, 5 Minutes 2 Town
“Fraudcheck has given us the ability to provide a one stop service for people hiring any level of employee with a 48-hour turnaround. Thank you for all your support and we look forward to continuing a long and professional association.” - Imvusa Retail Solutions
“Fraud check always goes above and beyond to assist. Nosi is always willing and able to cater for our checks with a smile. The website is also very user- friendly. I am pleased with the service to date.” - Capcorp
Automated Risk Management
Fraudcheck is an automated risk management services company.
Digital Recruitment Solutions
Fraudcheck provide digital solutions for HR departments and recruitment companies to help you to ensure that job applicants are being honest about their personal details, qualifications, financial background and criminal records.
Fraudcheck provide real-time, automated feedback, presented in a consistent interpreted scorecard to give you peace of mind about the job applicants that you are considering.
360 Degree Reporting
On demand reports available anywhere and anytime.
of South African job applicants would fail financial background screening.
have criminal records.
lie about their education.
Fraud committed by criminals can cause your company reputational damage and cost you the earth in recruitment charges as you hire and rehire, and address the fall-out caused by dishonest and underqualified staff.
Fraudcheck lets you conduct pre-employment and background screening on potential employees to verify their personal details before you employ them.
FraudCheck saves you time and money, gives you peace of mind and puts control firmly back in your hands by taking the risk out of decisions about the people with whom you interact and transact.