Profile – Residential Estates

While secure luxury estates are generally almost ideal places to live, challenges often do come from the breaches in physical security but rather in the human form.

EMPLOYEES (to be implemented according to the level of risk of the employee)

  • ID Verification Check
  • Criminal Record Check
  • Credit Check (in the case of a position related to finance)
  • Social Media Risk Assessment
  • Verification of Bank Account Details
  • Driver’s Licence Verification
  • Integrity Test – CMI (Competency Measuring Instrument)
  • Skills Assessments
  • Verification of CV References

 

CONTRACTORS & REGULAR SERVICE PROVIDERS INCLUDING ESTATE AGENTS

  • Criminal Record Check
  • Verification of CV References
  • BEE Verification
  • Tax Clearance Verification
  • CIPC Verification
  • Verification of Bank Account Details
  • Relevant industry registration and competency assessments; security officers must be registered with PSIRA

 

TENANTS

  • Criminal Record Check
  • Credit Check (in the case of a position related to finance)
  • Social Media Risk Assessment
  • Verification of CV References
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