CIS Investigations

Contact Details

Phone Number:
082 508 1781
Secondary Number:
051 433 1040
Visit Website

Physical Address

1 Stanley Street

Office Hours / Trading Hours

Monday: 8:00 - 17:00
Tuesday: 8:00 - 17:00
Wednesday: 8:00 - 17:00
Thursday: 8:00 - 17:00
Friday: 8:00 - 17:00

Operational Locations

Western Cape
Northern Cape
North West

Introduction of CIS Investigations

Corporate Investigation Services (CIS) Established in 1995, We are situated in Bloemfontein but have successfully resolved many theft and fraud cases in all provinces of SA. We pride ourselves with 25 years of investigative integrity.

About CIS Investigations

Our investigation team has the experience and skill required to understand each unique situation and assess which tools would be best suited to solving the problem. Given the potential legal issues we are confronted with, one can appreciate the importance of engaging the services of a reputable investigations company, who will ensure that all the legal aspects of applying various technologies are considered.

Our services include but are not limited to:
*System Checker (Field Worker) A Field Worker will be placed at your business to monitor any criminal activities.

*Probing. A field worker will "probe" the suspicions and if true, point out guilty parties.

*Pre-Employment Checking of potential employees (Level 1).

*Pre-Employment Test of potential employees (Level 2)

*Vehicle Surveillance

*Forensic Voice Stress Analysis (Lie Detection)

*Bank Account Verification

*Cell phone Triangulation

*Company CIPC Records Check

*Criminal Record Check

*De-Bugging (Sweeping) for Listening Devices

*Deeds Office Records

*Directorship Information

*Driver's License Verification

*Employee CCMA records

*Random Stop & Search of Employees

*Identification Check

*ITC Check (Full credit report)

*Matric Certificate Verification (1992 +)

*Outstanding Traffic Fines

*PDP Verification

*Person Trace

*Property Conversion

*Property Search

*Property Transfer Report

*Qualification Verification (RSA/International)

*SARS Tax Clearance Certificate Verification

*SARS VAT Verification

*Vehicle Ownership Check

*Stock Loss

Related Keywords

Corporate Investigations, Private Investigation, Private Investigator, Cheating Spouse, Infidelity, GPS, Wireless Gps, Crime Prevention, Stock Loss, Spy Products

Similar Listings / Related Businesses Listings

Gearify - Logo
Gauteng, Johannesburg, Crown Mines, 28 Monazite Street, 2499
Online Shopping for Electronics, 3D Printers & Supplies, Projectors, TV Boxes, Toys, RC Drones, Smart Home Automation and More Gadgets at Gearify
Swat Online - Logo
Western Cape, Cape Town, Crawford, 11 Rokeby Road, 7780
Swat Online is a Cape Town based website design company. We build websites and online stores for businesses of all sizes.
Laptop Batteries, Chargers, Screens & Keyboards - Logo
Gauteng, Bedfordview, Bedford Park, 8 John Avenue, 2007
Suppliers and Installers of Laptop Batteries, Chargers, Screens and Keyboards
HTE Solutions (Pty) Ltd - Logo
Free State, Kroonstad, Jordania, 8 Orangia Hoewes, 9499
We are a newly established event's planning company based in a beautiful small town in the Free State. We travel nationwide so no need to worry for those of you who live far away; we can still make your beautiful dream event come true. Please do not hesitate to contact us anytime to schedule an appointment to make your special day even more amazing
Price Spy (Pty) Ltd - Logo
Gauteng, 410 Madiba Street
PriceSpy is a comprehensive price & product comparison website used by both consumers and merchants to find, discover, research and compare millions of items for sale.
Intellisec Cape Town - Logo
Western Cape, Cape Town, Montague Gardens, 19 Prosperity Park, Computer Road, 7441
Intellisec is a specialist turnkey supplier of intelligent site management systems that varies from CCTV, access control and fire detection to public address, intruder alarms and electric fencing.
Gauteng, Sandton, Illovo, 44 Fricker Rd, 1896
Affordable, easy to use Property Management System Software which includes: Pos and stock control(can be used on cell and tablets)Cloud,Conference Management System, Central Reservation System, Accounting Integration , Remote Reservations, Door lock interface, Bookings via own website, Guest Focus Suite, Guest online services and many other modules
Nexus Lyseis (Pty) Ltd - Logo
KwaZulu-Natal, Durban, Golden Dawn Drive, 4399
We are an online marketing company specialising in SEO and web development creating brands for businesses of all sizes. We look forward helping your business grow online.
Roefan t/a Stationary Diesel  (Lister Petter Engines) - Logo
Mpumalanga, 1km outside Lydenburg on R37 to Sabie, Sterkspruit 33jt Por 121, 1120
We Buy Sell & Repair Lister Engines We Also Sell Lister Parts - Deutz & Lister Type engines - Diesel Driven Water Pumps - Generators - big Diesel engine - Anything Lister or Deutz we can help
Step Forward - Logo
Western Cape, South Africa
Step Forward USA manufacture state-of-the-art proprioceptive innersoles which are distributed to many countries accross the globe.

The Best FREE Online Business Directory South Africa

Best Directory is The Best FREE Online Business Directory Offering FREE Business Listings in South Africa. You can advertise an UNLIMITED number of businesses on our FREE business directory.