Pre-employment screening
Verify the information behind your next appointment, from qualifications and employment history to identity and role-relevant background checks.
View service details →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.
From your next appointment to a sensitive workplace concern, choose verification that fits the role, the purpose and your organisation.
Verify the information behind your next appointment, from qualifications and employment history to identity and role-relevant background checks.
View service details →Structured examinations for recruitment, routine integrity programmes and clearly identified workplace incidents.
View service details →Identify inconsistencies, assess declarations and strengthen controls around employees in positions of trust.
View service details →Verify credentials and relevant background information across contractor, employee and business relationships.
View service details →Build a fuller picture through structured references and relevant, proportionate public-source checks.
View service details →Bring structure to screening programmes, credential records and recruitment verification procedures.
View service details →Examinations for defined recruitment risks, workplace integrity concerns and specific incidents, conducted with informed consent and appropriate confidentiality.
Discuss an examination →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.
Explore relevant disclosures, material misrepresentation and clearly defined integrity concerns.
Support an established integrity programme for sensitive duties and positions of trust.
Address defined incidents involving missing cash, stock losses, suspected fraud or unauthorised disclosures.
An additional assessment tool where appropriate, supported by a report recording scope, questions, findings and limitations.
Practical screening support for organisations of all sizes, from local businesses to national operations.
Discuss your requirements, the purpose of the checks and the relevant lawful basis.
Secure the required consent and authorisations, and collect relevant information.
Carry out agreed checks or examinations using appropriate methods and authorised sources.
Check completeness, accuracy, relevance and procedural compliance.
Receive structured findings, limitations and matters requiring further consideration.
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.
Start a conversation →Responsible handling of personal information, with services subject to applicable privacy and employment requirements, including POPIA.
Checks are aligned to the role and purpose, necessary authorisations and the lawful availability of information.
Reports explain their scope and limitations to support informed consideration and fair decision-making.
ECI provides screening, verification and non-legal operational support. ECI is not a legal practice and does not offer legal representation or legal opinions.
Tell us what you need to verify. We will help define the appropriate scope and next steps.