Services

Risk Management
and Compliance

Corporate due diligence and compliance also known as ‘third party’ or ‘supplier screening.”
Dealing with suppliers or third parties has a two-tiered risk for institutions. On the one hand, the inability of a supplier to deliver what is required, can have a negative impact on the institution’s own service delivery.

On the other hand, there is an ever-increasing trend of collusion between institutions’ own employees and suppliers. For this reason, it is imperative for institutions to assess their own employees, as well as any third parties or suppliers, before adding them onto the supplier database, or signing service level agreements with them.

For many years, EmployInsight has been trusted with assisting institutions to conduct comprehensive background screening of their suppliers and third parties, with the aim to minimise the risk of collusion and fraud in the supply chain process. The following actions will be included as a part of Compliance:

Company
Checks

Deed
Search

Company
World Check

Directorship
Checks

B-BBEE Certificate
Verification

SARS
Verification etc.

What We Do

Background Screening

Verification Services

Psychometric Testing

Polygraph & Forensic Investigations

Risk and Compliance

Training

VerifyME

Online Services

Insights System

Our integrated web-based system

Downloads

Forms, Software and Drivers

Payment

Make Instant Payments Online