Fraudcheck: Detailed Company Information & Corporate Profile
Contact top employees from
Fraudcheck
Summary
The company currently specializes in the Information Technology and Services area. The annual revenue of Fraudcheck varies between 1 and 10M. 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 |
| Estimated Annual Revenue | $1 - 10M |
Fraudcheck Org Chart
Chief Executive Officer
S L
Spencer Luck
Chief Executive Officer
C-Level
Workforce Turnover
Number of employees switched from or switched to
Total employee turnover
Departmental sample breakdown
Turnover activity captured in SignalHire's departmental sample ( employees):
Length of Employment
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 yearsContact top employees from
Fraudcheck
Brian MossChief Revenue Officer
Tshepo SiyobaChief Technology Officer
Bartholomew Louis SiwaleBusiness Development Specialist
Spencer LuckChief Executive Officer
Thulani GulubeSoftware Engineer
Hope MoganeFinance Administrator
Companies Similar to Fraudcheck
Fraudcheck Corporate Information: FAQ
Fraudcheck operates in the IT Services industries. More details can be found on the official website: fraudcheck.co.za.
Fraudcheck has offices located in Johannesburg, ZA.
The headquarters of Fraudcheck are located in Johannesburg, Republic of South Africa.
You can contact Fraudcheck by phone at +27112625252.
Fraudcheck currently employs 1-10 people.
Fraudcheck's revenue is approximately 7.6M.
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