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Fraud

                    

credit cards

 

Fraud Ignoring the integrity of employees at management level could prove costly for any large company. Any employee in an influential  position within the company has the potential to cause irreparable damage if access can be gained to databases and confidential information.Your company security is only as strong as the weakest link.

 

L.E.A  carry out evaluations on potential employee “risk positions”. A full report is documented on social behaviour, career history and known associates giving you  peace of mind .How well do you really know someone ? Our goal is to provide fast, accurate and cost effective background checks, criminal record checks, driving records, employment verification andcredit reports are just some of the services we offer for personal or pre-employment screening use.

 

 


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