FRANSCHHOEK BASED. SOUTH AFRICA WIDE.+27 82 412 1971 →
People. Integrity. Confidence.

Trust. Verify.
Employ with
confidence.

Know more about the people you trust. Professional employee screening, polygraph examinations and workforce risk management. Based in Franschhoek, Western Cape, serving businesses throughout South Africa.

● Confidential. Objective. Relevant to your business.

✓ Consent-based screening✓ Responsible information handling✓ Structured, confidential reports✓ Nationwide service
Our expertise

Understand the risk.
Make an informed decision.

From your next appointment to a sensitive workplace concern, choose verification that fits the role, the purpose and your organisation.

01

Pre-employment screening

Verify the information behind your next appointment, from qualifications and employment history to identity and role-relevant background checks.

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02

Polygraph examinations

Structured examinations for recruitment, routine integrity programmes and clearly identified workplace incidents.

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03

Workforce integrity screening

Identify inconsistencies, assess declarations and strengthen controls around employees in positions of trust.

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04

Corporate due diligence

Verify credentials and relevant background information across contractor, employee and business relationships.

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05

Reference & reputational screening

Build a fuller picture through structured references and relevant, proportionate public-source checks.

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06

Workforce compliance support

Bring structure to screening programmes, credential records and recruitment verification procedures.

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Polygraph & integrity

Clear questions.
A structured process.

Examinations for defined recruitment risks, workplace integrity concerns and specific incidents, conducted with informed consent and appropriate confidentiality.

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Polygraph results are an assessment aid. They do not independently establish guilt, dishonesty or criminal conduct and should not be the sole basis for disciplinary action.

01

Pre-employment screening

Explore relevant disclosures, material misrepresentation and clearly defined integrity concerns.

02

Periodic integrity screening

Support an established integrity programme for sensitive duties and positions of trust.

03

Specific-issue examinations

Address defined incidents involving missing cash, stock losses, suspected fraud or unauthorised disclosures.

04

Post-incident verification

An additional assessment tool where appropriate, supported by a report recording scope, questions, findings and limitations.

Who we work with

Where people
and trust matter.

Practical screening support for organisations of all sizes, from local businesses to national operations.

Agriculture & wine estatesHospitality & accommodationBanking, finance & insuranceRetail & wholesaleManufacturing & logisticsTransport & distributionHealthcare & private facilitiesCorporate & professional servicesSecurity-sensitive businessesSmall & medium enterprises
How it works

Considered at every step.

01

Define the scope

Discuss your requirements, the purpose of the checks and the relevant lawful basis.

02

Obtain authorisation

Secure the required consent and authorisations, and collect relevant information.

03

Verify & examine

Carry out agreed checks or examinations using appropriate methods and authorised sources.

04

Review the findings

Check completeness, accuracy, relevance and procedural compliance.

05

Report confidentially

Receive structured findings, limitations and matters requiring further consideration.

About ECI

Experience behind
every verification.

Enviro Compliance and Investigations (Pty) Ltd combines practical experience in forensic and financial crime investigations, corporate risk management and workplace compliance with structured screening and verification procedures.

Based in Franschhoek, Western Cape, we assist businesses and organisations throughout South Africa in strengthening recruitment decisions, internal governance and workforce integrity.

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Confidentiality by principle

Responsible handling of personal information, with services subject to applicable privacy and employment requirements, including POPIA.

Relevant and proportionate

Checks are aligned to the role and purpose, necessary authorisations and the lawful availability of information.

Objective, clearly qualified findings

Reports explain their scope and limitations to support informed consideration and fair decision-making.

A clearly defined service

ECI provides screening, verification and non-legal operational support. ECI is not a legal practice and does not offer legal representation or legal opinions.

Talk to ECI

Confidence starts
with a conversation.

Tell us what you need to verify. We will help define the appropriate scope and next steps.

Our baseFranschhoek, Western Cape
Services throughout South Africa

How can we assist?

Your enquiry is not submitted through this website. Review and send it in your email application, or email us directly. Please arrange a secure channel with ECI before sharing screening documents.