Background screening

SA WEST provides the following list of background screening services:

  • Pre-employment screening
    1. Identity check
    1. Criminal records check
    1. Employment history check
    1. Education check
    1. Conflicts of interests check
    1. Credit history check
  • Contractor’s creditability & legal compliance check
    1. Registration data check
    1. Creditability check
    1. Directorship records check
    1. Civil Court records check
    1. Public records and open media screening
  • Regular screening of current employees/contractors
    1. Corruption check (if expenses of the employee is above his revenue)
    1. Screening of employees public activity (social networks, forums, printed media etc.)
      Signs of future bankruptcy of the contractor
  • Real estate ownership records check

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