Our Services

EMPLOYEE FRAUD DATABASE

The fraud prevention database will allow businesses to share data with each other on incidences of employee fraud/crime within organizations thus minimizing the risk of hiring a fraudster.

The database will include details such as;

  • Employee Profile
  • Employee Name
  • ID No.
  • Passport No.
  • Cell phone contacts
  • Date of Birth
  • Postal address
  • Utility Bill
  • Driving license
  • Dates of employment
  • Reason for leaving previous employer
  • Whether the applicant was suspected of dishonesty or breach of trust

SUPPLIERS FRAUD DATABASE

Registering with this database as a supplier/consultant/professional will indicate that you are who you say you are and that you are willing to be held accountable for your actions and you will delivery on the agreed upon terms.

Business owners details

  • Name of Company
  • Directors
  • Cert of Reg
  • Pin
  • Years in operation
  • Nature of business
  • Total number of employees
  • Location of headquarters
  • Location of Branches
  • Company contacts
  • Personal details of Directors
    1. Name
    2. ID No
    3. Age
    4. Registered Phone Contacts

INDIVIDUAL LEGAL RIGHTS

The fraud prevention services and members authorized to use the database adhere to carefully laid out guidelines. Mere suspicion is not sufficient. To file an employee as a fraudster, the database requires that;

The member organization must be ready to make a formal complaint to the police

The criminal offense must be identifiable

The information has to be accurate.