Background Screening & Verification
Directive 8: Enhanced Employee Screening Measures Introduced by the Financial Intelligence Centre
In South Africa, the Financial Intelligence Centre (FIC) Act is a regulatory framework designed to combat money laundering, terrorist financing, and other financial crimes. The Act places obligations on various industries to ensure they comply with anti-money laundering (AML) and counter-terrorist financing (CTF) measures. The following industries are typically required
September 27, 2023
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Mr Mitchell – you should mail us – info@csinvestigate.co.za to make an appointment to submit your fingerprints to the SAPS for a criminal record check. We will know the way forward after receiving the results
Yes, it is always a better decision to do background check of your own. Sometimes people can’t know or remember whether their misdemeanors are recorded or kept. Sometimes these things are taken into account and sometimes not. Most of the employers today conducting a background check on the prospective employees. So it would be the best thing to do self-background hence you can know your mistakes well and try to repair them. Also a big thanks to @Amelia for this info.
Good Day,
I went for an interview yesterday and was charged R150.00 to do a criminal record check.
I was told that they would contact me yesterday as an agency does their checks for them .
No fingerprints were taken , only a copy of my ID and drivers licence.
Is this right and can it be done
There might be many explanations for this,maybe a re-submission or only part of the process. I cannot really comment as i do not have all the facts.
Contact our office info@csinvestigate.co.za or 0861274911 – we will be able to do a detailed check for you
Message:where can i check my criminal background?
make an appointment with my office: 0861274911 they will assist you
Hi mrs griesel I had a court case against me last year I stabedd a gal when she and her gang assaulted me and also stabbed me I first opened a case and my wounds were bad sp both of us had cases against each other our fingerprints were both taken but we never spoke in the court only given dates.2 months after the incident the court said that they have withdrawn the case .Do u think that this will on my fingerprints as I was not found guilty. And will Pretoria head office of SAPS have acsess to this case
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