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Corporate Investigations

PaperTech Investigations

Corporate Investigations

Corporate

Investigations

With over 25 years experience in the commercial field, PaperTech Investigations fully appreciate that every employee is different and we ensure that a package is developed to suit all your individual requirements. Whether you are looking to investigate the employee "inside" or "outside" the workplace, PaperTech Investigations have the experts to personally work with you with the utmost discretion.

If you’re looking for experienced private investigators you’ve come to the right place. We conduct nationwide investigations at
fair hourly rates and no hidden charges.

PaperTech Investigations understand that this can be a difficult time for you, and that you need immediate help. We will conduct a prompt, accurate and cost effective investigation, which is discrete, confidential and obtains the evidence that you require. Contact us today and let us help you to find out the truth and ensure that your business grows from strength to strength our services includes:

CiproInquiries
PDPverifications
ITCChecks
PolygraphTesting
Employment Screenings
Psira Checks


PaperTech Investigations


Corporate Investigations In Gauteng

Our Services Includes

Cipro Inquiries

If you use PaperTech Investigations, you will be able to view if a company exist and if so, what the enterprise name, enterprise number, registration date is and the status of the enterprise, (if the enterprise is still in business). You will also be able to view the registered address and the postal address of that company.

Avoid being a victim of business fraud, do background research of the new company that you intend doing business with. A few things you should look at in your research. Checking the company’s website and try to get some information from there. Check the BBB (Better Business Bureau). Check the Chamber of commerce and look for scams. Trust your instincts.

Contact PaperTech Investigations today for more info on how we can assist you with all your Cipro inquiries. We do ANY type of investigation and handle all cases with the highest standard of professionalism and confidentiality.

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Driver Licence-PDP Verifications

From air to road, truck to taxi, large or small, the South African transport industry covers an extensive array of systems and segments. From commercial trucks and courier companies to bus and metered taxi companies including online transport companies such as Uber, it is incumbent upon every business engaged in employing drivers to ensure that prospective as well as employed drivers, meet the required licensing and operational standards.

Due to the large number of accidents on our roads, the Road Accident Fund cannot keep up with the huge number of claims they receive on a daily base. The same goes for the insurance companies. That set aside for a moment. If you have a commercial truck operating company for instance and your drivers are incompetent or does not have the necessary experience, it will cost your company huge setbacks when you have to operate your business with an incomplete fleet of trucks. As a starting point, carrying out extensive employee screening measures can reduce the risk of incurring liabilities.

Contact PaperTech Investigations today for more info on how we can assist you with all your driver’s licence and PDP verification inquiries. We do ANY type of investigation and handle all cases with the highest standard of professionalism and confidentiality.

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ITC Checks

Whenever you apply for credit from a bank or financial institution, they run an ITC check as part of the application process. Doing an ITC check on a person or company will give you the right information about their credit history. In the current criminal environment that we are living in, nobody can be sure about information that the other party claims to be the truth. You should not take it for granted that the person or company who you want to deal with, are giving you their correct credentials.

We at PaperTech Investigations will give you the right information about that person or company. Doing an ITC check before signing or committing to an agreement, could save you thousands of Rands and a lot of time.

Contact PaperTech Investigations today for more info on how we can assist you with all your ITC inquiries. We do ANY type of investigation and handle all cases with the highest standard of professionalism and confidentiality.

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Polygraph Testing

A polygraph also referred to as a lie detector, measures and records several physiological indices such as blood pressure, respiration, pulse and skin conductivity when a person/employee is asked a number of questions. In some countries, polygraphs are used as method of interrogation for criminal suspects. The accuracy of the polygraph has been contested almost since the introduction of the device. The polygraph was invented in 1921 by John Augustus Larson, a medical student at the University of California, Berkeley and a police officer of the Berkeley Police Department in Berkeley, California.

We at PaperTech Investigations will give you the right information about that person or company. Doing an ITC check before signing or committing to an agreement, could save you thousands of Rands and a lot of time.

We have 3 types of polygraph testing that we do. Pre-employment, Routine and Incident related. Nobody can by law be forced to undergo a polygraph test. The employee should always be informed what the reason is for the test. The test itself normally starts with some background questions and then proceeds to the issue at hand. Perpetrators have often made admissions or confessions about their offences in the past.

With the law protecting the rights of employees in South Africa, it has become mandatory, before dismissing an employee in the corporate world to undergo a polygraph examination when they are suspected of being dishonest or any criminal suspicions.

Contact PaperTech Investigations today for more info on how we can assist you with all your Polygraph testing requirements. We do ANY type of investigation and handle all cases with the highest standard of professionalism and confidentiality.

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Pre-Employment Screenings

PRE-EMPLOYMENT CHECKS should be the first and most important thing a company does before even considering employing someone. This is the process of investigating a person’s criminal and financial history. For certain jobs like working with children or in healthcare, employers need to carry out a criminal record check on new employees before they can start.

PRE-EMPLOYMENT SCREENING refers to the process of investigating the background of a potential employee and is commonly used to verify the accuracy of the applicant's claims and to expose any possible criminal history, worker’s compensation claims or employer sanctions. This also includes the investigating of a person’s financial and credit history. Corruption, fraud and theft by employees caused the downfall of many companies in the past.

Due to so many potential employees misrepresentation, like inflating the level of their expertise or experience and their qualifications - do not just except the prospective employee’s credentials. They lie blatantly and get away with it over and over again. Seeing that the labour legislation nowadays weighs more in the employees favour and the protection of their rights, it is definitely more difficult to dismiss an employee without a long and relentless court case or departmental hearing. These hearings can be dragged out for months on end or even years.

We use various databases to verify whether the prospective employee is being truthful or not. We will help you make an informed decision, rather than putting your company at risk by employing the wrong person.

Contact PaperTech Investigations today for more info on how we can help you hire the right employees. We do ANY type of investigation and handle all cases with the highest standard of professionalism and confidentiality.

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Psira Checks

Every organisation or business which operates within the security industry must be registered with Psira, (Private Security Industry Regulatory Authority). The most important thing for you the client to know, is that South African laws makes it a violation of the law to hire a private investigator that is not registered as a private investigator with the Private Security Industry Regulatory Authority and carries a prison sentence of up to 2 years. Avoid hiring the wrong person or organisation.

Contact PaperTech Investigations today for more info on how we can assist you with all your Psira inquiries. We do ANY type of investigation and handle all cases with the highest standard of professionalism and confidentiality.

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Tracking Devices

At PaperTech Investigations we have the latest tracking equipment that we use for investigating various cases. It is very important that some suspects are followed “covertly”. This is where the mobile tracking units are extremely helpful. We offer GPS enabled mobile tracking units to clients for rental. Whether it is for a vehicle or to place in suitcase or anywhere else, it gives you GPS coordinates and a full report on the unit’s movement.

The units are compact and have quite an extended battery life. The high quality units are rented out on a weekly or monthly basis and it will help you solve your case with up to the minute reporting with GPS coordinates.

Contact PaperTech Investigations today for more info on how we can assist you with all your Tracking device inquiries. We do ANY type of investigation and handle all cases with the highest standard of professionalism and confidentiality.

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About PaperTech Investigations

PaperTech Investigations is a privately owned company established in 2002. The owner is an ex-detective with over 30 years of investigating experience. PaperTech Investigations is based in Heidelberg, Gauteng, but we conduct nationwide investigations. We have a team of expert private investigators with the same experience as the owner. All investigations are done with the utmost professionalism it deserves. All cases are protected by our high level of confidentiality. We have helped many clients in the past and we can help you too. Contact PaperTech Investigations today .

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