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Criminal & Credit Background Checks

The best prediction of future behaviour is past behaviour...

Criminal and Credit background checks are an essential part of the recruitment and
selection process. Stop unwanted elements from entering your business.

This service has proven to be extremely effective in exposing criminal elements and/or prospective criminal elements in the workplace.

Proactively, it is recommended that employers check their staff annually. Criminal
checks expire and fingerprints need to be updated annually.

Police Clearance Report for SACE Compliance

We are able to assist educators in obtaining their police clearance reports for SACE requirements. Fingerprints are captured using a biometric fingerprint scanner. The process takes approximately 15 minutes. The report will be emailed to you in pdf format within 24 – 48 hours. Bookings are essential.

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Why are criminal & credit background checks necessary?

  • ITC Reports contain valuable information such previous employers, judgement origins, amounts and dates as well as dates of loan applications to banks. This information can be incorporated into the timeline of the CV and enable the employer to see a more comprehensive picture
  • To be aware of reckless and/or consistent negative debt history, especially if that person has or will have access to money or stock, or placed in a position of trust
  • To keep criminal elements out of your business
  • To enable you to make an informed decision about who you are employing and maintain moral codes in alignment with the company’s values
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Are your criminal & credit checks still valid?

  • Criminal background checks are valid for 6 months only
  • Annual criminal and credit background checks are recommended for existing staff members
  • Be proactive instead of reactive
  • Our turnaround time on criminal & credit background checks is 4 – 24 hours
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Verification of qualifications & driver’s licences

We can assist our clients with these services.

  • Matric Certificate
  • N Levels
  • SA Academic qualifications
  • Global Academic Qualifications
  • SA work permits
  • Drivers Licence
  • Professional driving permit

Polygraph Screening Services

Polygraph Screenings uncover truths that normal employment screening methods can't detect. These include theft, fraud, corruption, bribery, and other crimes.

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Forensic Investigations & Asset Recoveries

LieTech Forensic Services also boasts with a dedicated team of forensic investigators that have a sterling track record. Our team can handle any type of investigation, regardless of magnitude.

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