Fraud Prevention Services

  • HR Fraud is on the rise
  • MIE is a member of the South African Fraud Prevention Services

This is a register detailing fraudulent behaviour on the part of persons attempting to obtain goods or services or who were involved in fraudulent activity in the workplace.

Bank Account Verification checks if an individual’s bank account details are correct and valid, and verifies the identity of an account holder against the account number supplied.

This check confirms whether a candidate ever worked within the retail industry and if so, who the candidate worked for, what their staff number was, their start and their end dates.

Private Security Officers Regulatory Authority Check (PSIRA)

With this check, MIE is able to verify the registration status of a juristic person with the Private Security Officers Regulatory Authority.

Private Security Officers Regulatory Authority Check

With this check, MIE will be able to verify the registration status of a juristic person with the Private Security Officers Regulatory Authority.

Related Background Screening Services