Association Check

Verify Memberships to Associations

Are you an employer or recruiter of professional individuals?
Employees with fraudulent, invalid or expired memberships of Professional Associations pose a significant threat to your company’s reputation in your market place.

Is membership of a Professional Association a requirement for your organisation?
Employees who dishonestly claim membership of Professional Associations may expose you to legal or other risks with your clients.

If you answered “Yes” then FraudCheck has the answer for you.

How can FraudCheck help to protect me or my company and save me money?

Adding an Association Check to your FraudCheck ID online real-time verification will ensure that you are protected from the risks and costs of hiring individuals with fraudulent/non-existent professional association memberships.

How does the FraudCheck platform work?

Combining a FraudCheck Association Check with our FraudCheck ID online real-time verification confirms the validity of the South African ID number provided and a current active professional body membership for that ID number. FraudCheck Association Checks may take up to 48 hours to return results.

What information will I get?

FraudCheck Association Check in combination with FraudCheck ID online real-time verification confirms the following:

  • The ID number provided is a valid ID number and belongs to that person, and
  • Current, active membership of the following associations (amongst others);
    • Actuarial Society of South Africa (ASSA)
    • Chartered Institute of Management Accountants (CIMA)
    • Engineering Council of South Africa
    • Financial Planning Institute of South Africa
    • Institute of Internal Auditors South Africa (IIASA)
    • Institute of Risk Management of South Africa
    • Institute of Occupational Safety and Health
    • Public Relations Institute of Southern Africa (PRISA)
    • South African Association of Health and Skincare Professionals
    • South African Council for Project and Construction Management Professions
    • Southern African Institute for Occupational Hygiene (SAIOH)
    • South African Institute of Charted Accountants (SAICA)
    • The Allied Health Professions Council of South Africa (AHPCSA)

That’s comprehensive, what does it cost?

For this important cost-saving check you will add a mere 6 credits per check to your FraudCheck ID online real-time verification.