Clients
Our
Clients
Recruiters & Placement Agencies
Incidents of resume embellishment are on the rise and often leading to unwarranted re-skilling at much higher costs and other labour costs associated with terminations and reappointments. All recruitment agencies must perform background screening & checks on all prospective candidates regardless of the type and level of jobs.
E-hailing Services, Taxis, fleet Owners and Trucking companies
South Africa has too many vehicle accidents and mostly related to reckless driving and drivers with no valid driver’s licence. Unlicenced drivers expose the employer to endless emotional, legal, and financial risk in case of accidents. Incidentally, one of the major reasons vehicle insurance claims are rejected is due to drivers with no valid driver’s licence. More and more fleet owners are approaching BeeverChecks not only to validate drivers’ licences but also to conduct background checks on their drivers.
Homeowners
Most burglaries and break-ins are committed by burglars who have prior intimate knowledge of the targeted household as having been a housekeeper, child minder, gardener, tenant, guest, etc. The pertinent question is, do you really know for sure who you are keeping in your house 24/7 with your kids and having free access to every corner of your home? Many homeowners are becoming aware of this risk and are conducting background screening of all their domestics and tenants.
Business Owners
Business owners or shareholders are constantly looking for potential business partners or directors to invest in their businesses and strengthen their boards with a view to help build their businesses. There is always an imminent risk of con artists trying out their luck in defrauding unsuspecting business owners of their hard-earned investment. Business owners no longer on-board partners or new directors without proper background screening and verification of the claimed qualifications, skills and experience- make it a basic to your own business.
Property Investors
Tenant fraud is on the rise ranging from tenants voluntarily providing false credit report, or offering to pay 5 months deposit to skip background checks, fabricated proof of residence and falsified employment records. Landlords are losing money when they shouldn’t, tenant background screening including criminal checks, credit checks, etc has become imperative.
Individuals
Healthy relationships are a vital component of one`s health and wellbeing. Conversely, there are health risks resulting from poor relationships such as blood pressure, obesity, depression and many other illnesses. More often than not, people enter into relationships without taking a moment to know the kind of person they`re inviting into their lives and they live to regret this decision. It is now a common occurrence especially in pre-marital relationships for partners to perform background screening of their potential future partners to avoid financial loss, emotional drain, and endless legal battles later. Buying a second hand car may seem as the best option to save money. But if you don` t do due diligence, it may sum up to be a costly decision you` ve ever made. There are numerous second-hand car scams where people lose a lot of money or odometer readings being rolled back. We independently validate vehicle registration and ownership history. Don’t be caught up in sale of a stolen vehicle or any other misrepresentation, talk to us before buying that next vehicle.
Small Businesses
Small businesses are forever employing a new staff member, entering into new partnerships, enlisting a new debtor or appointing a new supplier. All these stakeholders are key in forming strategic alliances upon which a small business can grow to greater heights but equally so, they can be a source of downfall for the business if there is no proper background screening conducted before on boarding. Small businesses are approaching us to conduct credit checks, criminal checks, CV screening, qualification validation, etc prior to engaging and onboarding a supplier, debtor or partner.
Corporates and State-Owned Companies (SOCs)
Recent corporate scandals that erode enormous shareholder value are mainly attributable to director misconduct. This makes director appointment the key and most strategic decision a shareholder can ever make, this requires a detailed background screening of potential directors before appointment. Supplier verification has also been identified by corporates and SOCs as a key area of strategic focus in ensuring excellent service delivery and/or product quality. Poor workmanship by suppliers has a direct impact on the final product and therefore supplier verification and screening is a business imperative.
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