Employee Screening Course
Understand how an employee screening policy can add value to your fraud prevention programme
Available spots
Service Description
Chapter 1: Purpose of an Employee Screening Policy. Chapter 2: Legal Compliance of An Employee Screening Policy. Chapter 3: Legislation Relevant to The Employee Screening Industry In South Africa. o Labour Relations Act (LRA). o Basic Conditions of Employment Act (BCEA). o Employment Equity Act (EEA). o Protection of Personal Information Act (POPIA). o National Qualifications Framework (NQF). o Occupational Health and Safety Act (OHSA). o Criminal Procedure Act (CPA). o Credit Reporting Act (CRA). o Artificial Intelligence and How Is It Regulated in Terms Of Employee Screening. o Financial Intelligence Centre Act (FICA). Chapter 4: Implementing an employee screening policy or procuring the services of an employee screening provider. Chapter 5: Types of employee screening checks. o Criminal record checks. o Credit checks. o CV verification. o Behavioural and psychometric assessments.
Upcoming Sessions
Cancellation Policy
AFRICA TRAINING ACADEMY REFUND POLICY: Please note booking will only be confirmed if payment has been received. Cancelation policy: - 2 weeks prior to the event: 50 % Cancelation fee - 1 week prior to the event: 100 % Cancelation fee - 100% cancellation fee will be charged, if a delegate is a “no show”, Substitutions are welcome; however, the AFRICA TRAINING ACADEMY needs to be informed promptly - no substitutions allowed 5 days prior to the event. *Please take note all quotations are only valid for 7 (seven) days, if you have not requested an invoice within the 7 (seven) days following the date of quotation issued, you will forfeit your seat/booking. Should you wish to re – book, a new quotation will be issued - all prices are subject to change. Take note NO quotes will be issued 5 (five) days prior to any event, only invoices. The Cancellation Policy will become applicable as soon as an invoice is requested. I hereby authorise the AFRICA Training Academy and its authorised representatives to process and collect my academic records, transcripts, and other academic-related records. I hereby grant permission to the AFRICA Training Academy and its authorised representatives to report on my academic performance/records to the ACFE SA, the appropriate qualification authority and quality council.
Contact Details
0123461888
finance@africata.co.za
121 Sovereign Drive, Route 21 Business Park, Centurion, South Africa