The chief purpose of background checks is to prevent people from stealing from you. The entrepreneurs who pitch their business for your investment in them can provide you with false information regarding the health of the assets and sales and profits. This would lure you into investing. Only to realise later that the business you have put your hard-earned money and valuable time on is non-existent or if at all it is operational, is making losses. Simba Diligence International undertakes background checks to verify the credit ratings, financials, and assets of the company you’re about to invest in and we provide you with accurate information so that you can be able to make an educated decision.

Let’s look at employment matters. You have just employed a person who has a history of stealing items and money. What if they steal from you or from your customers? Of course bad reputation and financial troubles will not be the only casualties here. Companies and organizations lose hundreds of millions of dollars to theft by employees. Background checks by Simba Diligence International will enable you to know who you’re about to employ and to keep thieves away.

Besides theft, we will protect you from employees or business partners who have a history of physical violence, disrespect, and laziness. You don’t want an employee or business partner who would beat up other employees or clients.