ABIS TRUTH VERIFICATION & INVESTIGATIONS
Investment Services in Brakpan

Do you need staff to be screened that commit fraud, steal, or hand out information about business to rival companies????.
• Pre - employment screening: you can limit the influx of criminals into your work place.
With more than 18 years previous service in a leading law enforcement & investigative unit in a government department as a specialist investigator I can provide the following services to my clients.
I also have various systems to profile new clients who on the end of the day disappear without paying.
• Personal assessment forensic interview questionnaire: The examiner will do this in a friendly and open discussion with the applicant. I will be available to assist on any matter where you identify possible employee risk in terms of fraud, theft, corruption, or just lying on his CV.
• Incident screening of staff: incidents can be investigated and staff can be questioned on the FVSA system.
• Screening of current employees: current staff can be questioned on the FVSA system on a monthly, quarterly and yearly basis in order to secure their positions in the work place.
• Special investigations: Stolen and lost stock / goods or cargo as I have years of investigative experience in the Customs border trade as an operations manager. In the case where staff delivers bad service or steals from you or your client we can detect it. With minimal costing to your company.
Systems will be utilized in order to profile any person evading you due to debt or future employee.
• Personal tracing of individuals:.
• Past employment reference validation: Our Company thoroughly investigates applicants past work history as declared on the CV.
I would like to present to you the services that I render. This is generally more accepted and inspires the applicant to give more assistance.
We utilize the Forensic Voice Stress Analysis system to.