Training workshops

Training workshops from Wingrin Consulting

By: Wingrin Consulting  08-26-2012
Keywords: Consulting, Investigation Services, research

Having access to a database does not guarantee accurate information. We can train your in-house Analysts to know what to look for, how to obtain the information legitmately and how to interpret conflicting information. Courses range from one to three days.

Keywords: Business Intelligence, Consulting, Corporate Intelligence, course, Due Diligence, Fraud, INVESTIGATION, Investigation Services, Lifestyle Audits, Outsource, research, workshop,

Other products and services from Wingrin Consulting

Criminal Record Checks from Wingrin Consulting thumbnail

Criminal Record Checks

Let Wingrin Consulting perform a South Afrocan criminal record check on your candidate prior to hiring .. legally and ethically.

Pre-Employment Screening from Wingrin Consulting thumbnail

Pre-Employment Screening

Curriculum vitae fraud and identity theft have assumed critical proportions in South Africa. The accurate independent verification of information supplied on employment applications is now more important than ever before. We conduct impartial probity investigations on prospective employees without violating their privacy. We help you base your hiring decisions on facts, not on job seekers representations.

Lifestyle Audits from Wingrin Consulting thumbnail

Lifestyle Audits

Does the lifestyle of your employee match his income? Expensive cars and houses not supportable by their known salary may be an indication of bribes, kickbacks, theft or fraud.We conduct probity investigations on individuals with the emphasis on the identification of assets.

Supplier Vetting from Wingrin Consulting thumbnail

Supplier Vetting

This assists our clients in selecting business partners who adhere to workplace standards and business practices that are consistent with their organisations code of conduct. This includes verifications made regarding size of operation, trading history, controlling parties, related organisations and the like.

Verification Services from Wingrin Consulting thumbnail

Verification Services

This concentrates exclusively on verifying the personal credentials and qualifications of individuals. This includes a service to check for criminal records via electronic fingerprints.

Background Reports from Wingrin Consulting thumbnail

Background Reports

The provision of basic background reports incudes checks on entities and individuals for investigative support, utilising our online databases.

Investigative Due Diligence Reports from Wingrin Consulting thumbnail

Investigative Due Diligence Reports

The collection and analysis of data concerning the trustworthiness and business conduct of companies and individuals with whom business relations are planned or already exist.