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Risk Assessment for Corporate, Financial, Commercial and Personal Information right at your finger tips !!
 
Your private and confidential information supplier in South Africa !

 

FORENSIC INFORMATION SERVICES

FULL CREDIT BUREAU EXTRACT : (1 day service)
Credit bureau on-file report revealing a persons Judgements, Adverse data , Defaults, Account application's and consumer enquiries on record. Information includes subjects, Identity number/date of birth, Telephone numbers, Business and residential addresses, spouses name etc.

INTERNATIONAL - FULL CREDIT BUREAU EXTRACT : (1 to 5 day service)
Credit Bureau extracts conducted on individuals and Companies in African countries. Currently, Zimbabwe, Botswana, Namibia and Swaziland are available.

MARRIAGE SEARCH : (1 day service)
Search conducted to determine whether a subject is married, to whom and whether, with or without an Ante-Nuptial contract in South Africa.

MARRIAGE CONTRACT COPY : (5-7 day service)
A copy of the original Ante-Nuptial contract supplied as was signed at the date of signing at the Attorneys.

IDENTITY NUMBER SEARCH : (3 day service)
Search to assist in identifying a subject from a given Identity number and full names.

AIRPORT DEPARTURES & ARRIVALS / BORDER SEARCH : (6 Day service)
Search conducted to ascertain when a subject left or arrived in South Africa.

CELLULAR / MOBILE OWNERSHIP SEARCH : (2 Working day service)
Search to determine the ownership and detail's of a given Cellular / Mobile number.

SOUTH AFRICAN REVERSE TELEPHONE NUMBER SEARCH : (1 day service)
Search conducted on your supplied landline telephone number, and if listed, we will supply the address and the subjects name.

SOUTH AFRICAN REVERSE ADDRESS SEARCH : (1 day service)
Search conducted on your supplied address for an unknown subject, and if listed, we will supply the on file landline telephone number and subjects name for the premises.

VEHICLE SEARCHES : (5 working day service)
Search conducted on a vehicle's registration number to determine the owner of the vehicle.

VEHICLE ASSET SEARCHES : (5 working day service)
Search conducted on a subjects South African identity number or a date of birth to determine what vehicles are owned by the subject.

VEHICLE ACCIDENT REPORT COPY : (5 working day service) - Pretoria & Johannesburg area.
Personal search conducted at the relevant police stations to acquire a copy of an accident report. For outlying area's we shall provide a quotation.

DRIVERS LICENCE VERIFICATION : (5 working day service)
Search conducted to determine whether a subject has a valid drivers licence in South Africa.

FIREARM SEARCH : (5 working day service)
Conducted on a subjects South African identity number to determine firearms owned by the subject.

CRIMINAL RECORD SEARCH : (5 working day service)
Search conducted to determine subjects criminal record, pending cases and vehicle violations in the absence of a fingerprint.

VERIFICATION OF POST GRADUATE CREDENTIALS : (4 day service)
Search and verification conducted of Certificates and Diploma's held in a subjects name.

VERIFICATION OF HIGH SCHOOL (MATRIC) CREDENTIALS : (4 day service)
Search and verification conducted on a subjects Matric Certificate held in a subjects name.

COMPREHENSIVE - COMPANY / CLOSE CORPORATION EXTRACT : (1 day service)
Extract includes the Company / Closed Corporation's name and registration number, Names and identity number of all Directors / Members addresses, Auditors name and address, Registered legal address, percentage of each Directors share.
The above report also reveals any negative or adverse information that is recorded against the company, for e.g. Judgements, Defaults, R/D cheques, whether they are in business or not, notes, liquidations, deregistration, account enquiries, exposures etc. Any additional information on record will naturally be supplied.
The correct name and registration numbers are required.

QUICK SCAN ON AN INDIVIDUAL AND COMPANY: (1 day service)
Search to determine whether the Company / Corporation is registered and who the Directors are with their respective Identity numbers. Searches are conducted via the Company Name and/or Registration number and / or the personís name and identity number.

PROPERTY OWNERSHIP - COUNTRYWIDE : (1 day service)
Report on Property, Bond amount, Bond holder, Stand number, Size and Description, Previous owners, Endorsements and any Contracts, as well as Sectional Titles owned either by an individual and / or company. Search can also be conducted by a Persons / Companies name & registration number, by Title Deed number or by the Erf or Property Stand number.

TRACING OF ABSCONDED DEBTORS WITHIN SOUTH AFRICA :
Unless otherwise specified, a physical address, residential and / or the employment and / or business and / or the legal address constitutes a successful tracing. Reports and addresses are furnished subject to 40 days verification, from date of report. The Tracing fee is payable in 30 days. Mandates are sent to us and are accepted by us only under these terms. If a subject re-locates within the verification period, then no further fee is payable - Valid queries are re-investigated free of charge. If possible, we will supply both, residential and business addresses, however this cannot be guaranteed.

TRACING OF ABSCONDED DEBTORS OUTSIDE SOUTH AFRICA : TO QUOTE
Unless otherwise specified, a physical address, residential and / or the employment and / or business and / or the legal address constitutes a successful tracing. The Tracing fee is payable in advance. Mandates are sent to us and are accepted by us only under these terms. If possible, we will supply both, residential and business addresses, however this cannot be guaranteed.

LOCATING OF MISSING PERSONS IN SOUTH AFRICA:
An investigative search conducted on a missing person to establish where the subject is residing or working within South Africa. Pre-payment is required in order to conduct our country-wide investigations.

TRACING OF A COMPANY IN SOUTH AFRICA :
Where Companies have closed, been abandoned and Directors moved or absconded.

CONFIDENTIAL INFORMATION :
Please enquire as to any and all non-specified information if required.