Fraudcheck: Detailed Company Information & Corporate Profile
Summary
Fraudcheck is a partnership company that has been in the industry for 11 years. The company currently specializes in the Information Technology and Services area. Its headquarters is located at ZA. The estimated number of employees - 12. To connect with Fraudcheck employee register on SignalHire.
| Fraudcheck Website | fraudcheck.co.za |
| Phone Number | +27112625252 |
| Industries | |
| Fraudcheck Headquarters address | Johannesburg, Gauteng, 2191 ZA |
| Company Size | 1-10 employees |
| Specialties | Person Screening, Basic ID verification, Deeds check, Full Person background, Address check, Contact information, Director check, References, Professional Associations, Employment History, Qualifications, Drivers License, Criminal Check, FICA & Risk Assesment tool, FICA, live-portrait Identity, HR Onboarding, Vetting, KYC, KYE, KYB, KYV, AML, CFT, IDV |
| Founded | 2015 |
Fraudcheck Org Chart
Chief Executive Officer
Chief Executive Officer
C-Level
Workforce Turnover
Number of staff members switched
Departmental sample breakdown
Corporate Tenure Analytics
Fraudcheck's workforce includes employees across a wide range of tenure levels.
29% have been with the company for 1 to 2 years14% have been with the company for 3 to 4 years29% have been with the company for 8 to 10 years29% have been with the company for more than 11 years
Phone (1)
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Fraudcheck Corporate Information: FAQ
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