Field Tracing – Physical – with Document Collation
We can provide the client with an Investigative Trace when a former member is untraceable on the basic trace or when we have conclusively shown that the former member has passed away or emigrated. It takes experienced personnel to do an in-depth trace in order to locate and deliver verifiable information about the former member or their beneficiaries. This
read moreForensic Tracing – Desktop – with Document Collection
We can disseminate the claim form and compile the members’ responses once a member has been located. This calls for active follow-up with members whose documents are still pending and security protocol to stop fraudulent claims on the fund. In addition to giving the client a “Ready-to-Pay” document, we are equipped to manage the distribution
read moreLitigation Support
Litigation Support We collaborate with lawyers and their staff all around South Africa to assist them in locating the information they require to obtain a favourable court outcome. It takes a lot of effort to build a case. It can be taxing to conduct the research, analyze the data, and assess the pros and cons
read moreHealthcare/Medical Fraud Claims
These claims are investigated by private insurers and public ones, such as Medicare and Medicaid. Both the practitioner and the patient can participate in fake or inflated healthcare claims, sometimes together, to line their own pockets.
read moreProperty Damage and Theft Claims
Insurance companies will also investigate property damage (e.g., fire damage, water damage or car accidents) and theft claims (e.g., theft, burglary, hijacking or robbery). Depending on the property and the claim, an investigator might call in an expert. For example, they might ask for someone to come in and evaluate the burn patterns to discover
read morePersonal Injury Claims
Fraudulent personal injury claims can be equally as hazardous as fraudulent workers’ compensation claims. Personal injury claims can be filed against either a business or against another person. The claim becomes fraudulent when the victim actually fell on their own icy steps but staged the incident to look like it occurred in front of a
read moreVerification Solutions
ID Verification We confirm the legality of and South African ID. Bank Account Verification Avoid falling victim to fraud by confirming a bank account first. Address Verification We confirm the address of a person through and ID number or date of birth, Marriage Certificate We can provide detailed information
read moreDocument Collection
We collect documents as requested from different authorities, departments and entities on behalf of our clients. We take away the hassle of being sent from pillar to post and let the client focus on the main business.
read moreInsurance claims Investigation
Insurance firms frequently look into claims to determine whether they are legitimate. The investigation procedure aids the claims adjuster in making an informed choice regarding how to handle a claim. Investigations of insurance claims are used to combat the prevalence of inflated or false claims. By identifying an illegitimate claim, which is unjustifiable or inaccurate, as
read moreDeeds Searches
This is a service for Estate Agents, Valuators, Surveyors, Conveyancers, Researchers or anyone searching for information on properties. We make it easy for you to know who owns the property.
read moreWorkers’ Compensation Claims
Fraudulent workers’ compensation claims can be hazardous to the financial wellbeing of your business. To determine the legitimacy of a claim, an examiner will conduct a workers’ compensation claim investigation.
read moreBasic Tracing – Desktop
We are able to provide the client with the verified contact details of the former member in order to facilitate effective communication. An important aspect of our tracing service is that we clearly establish via our verification process that the person we traced is the correct person and a former member of the fund.
read moreContact us at the Tswelopele Business Services office nearest to you or submit a business inquiry online.
The best partner you could ever ask for.
