Multiple datasets unite to deliver a comprehensive financial profile of the individual being investigated. With access to multiple data sets you can:

• Effectively and efficiently collate a comprehensive case
• Identify syndicate activity
• Reduce investigation time
• Leverage off pending investigations in other industries
• Combine investigations for increased conviction rates
• Prevent fraud more effectively
• Save on cost, time and effort

A comprehensive investigation on an individual can be achieved in seconds with the ACFE SA Enquiry System. You can rely on accurate information, including:

• Identity number verification
• Marital status
• Number of dependants
• Defaults or judgments
• Trace alerts
• Addresses used and when
• Telephone numbers used and when
• Residential x 3
• Work x 3
• Cell x 3
• Enquiry history
• Where is the individual enquiring for credit
• Is the individual shopping for best interest rates or randomly attempting to open accounts
• Links to companies
• Status of the business
• Director information
• Insurance data
• 3 year detailed claims and underwriting policy history
• Deeds data
• Property ownership

• Membership of the ACFE SA.
  Members need to ensure that subscription payments are current and that all personnel involve with fraud detection and investigation has been registered with the ACFE SA.
• Vetting
  Each member who wants to gain access to this system need to complete a vetting form and submit it to the ACFE SA Secretariat.
• Contract
• Once an individual has been vetted and the details forwarded to TransUnion, one of their sales representatives will contact both the company and individual to provide them with the necessary documentation to complete.
• Each vetted member will need to sign the Code of Use as they will be held personally responsible for using information in any other way as set out in the Code.
• Companies who already make use of TransUnion's ITC system will need to sign an addendum to their existing contract, giving TransUnion permission to add the additional link to the profile of the employee.
• Companies who do not currently have a contract with TransUnion will need to sign a contract with TransUnion agreeing to the fee structure, payment, and the Code of Use.
• The company also needs to sign a copy of the Code of Use. 

Note that once a member has been vetted he / she will not need to reapply for access to the system once Phase 2 is launched. However this phase will be limited to those members with full membership accreditation, i.e. CFE’s.

• Training
  Once all contractual requirements have been met, TransUnion will provide training on how to use the system for optimal benefit.

Should you wish to set up an appointment for a representative to present to your company and demonstrate the product, please contact:

• Jaco de Jager, CEO: ACFE SA - Tel. 082 927 2246 or email jaco@acfesa.co.za
• Gayle Mower, TransUnion - Tel. 083 655 5836 or email GMower@TransUnion.co.za