FLM-Tech's Lifestyle Audit service is a robust solution designed to enhance transparency and combat corruption within organisations. By aligning with the Association of Certified Fraud Examiner Guidelines, our audits provide a comprehensive analysis of an individual's financial and behavioral profile.
The service includes financial profiling, asset and liability analysis, behavioral insights through social media screening, and conflict-of-interest detection, all tailored to deliver actionable insights through our AI-driven Lifestyle & Conflict of Interest Report, ensuring compliance with South African regulations.
Comprehensive Risk Mitigation
Our customizable audits help organisations mitigate risks by verifying income, assets, qualifications, and employment history while detecting potential fraud through checks like the SA Fraud Check and criminal record searches.
Financial Profiling
Comprehensive analysis of financial behaviors and patterns to identify discrepancies and potential risks.
Asset & Liability Analysis
Detailed examination of declared assets and liabilities to verify consistency with reported income.
Social Media Screening
Behavioral insights through analysis of social media presence and digital footprint.
Conflict-of-Interest Detection
Advanced algorithms to identify potential conflicts of interest that may compromise integrity.
Key Benefits for Your Organization
Enhanced Security
Protect your organization from internal fraud and corruption with our comprehensive audit system.
Regulatory Compliance
Ensure full compliance with South African regulations and international fraud examination standards.
AI-Driven Insights
Leverage advanced artificial intelligence for accurate detection and comprehensive reporting.
Our Comprehensive Audit Services
Employment Verification
Thorough verification of employment history and credentials
Qualification Checks
Verification of academic and professional qualifications
Criminal Record Checks
Comprehensive background and criminal history screening
SA Fraud Check
Specialized screening for fraudulent activities within South Africa
Ready to Safeguard Your Organization?
With a focus on integrity and professional conduct, FLM-Tech's service empowers businesses to make informed decisions, safeguarding their operations.