Our Services

Professional, reliable, and solution-driven consultancy services that promote trust, accuracy, compliance, and financial confidence.

Our Service Divisions

Browse the full list of services offered in each division below.

Tracing Services

In most instances people struggling to locate someone — a debtor, unclaimed beneficiary or missing person — find it becomes a nightmare. We have designed specialised tracing services that cover many industries, including debtor tracing, beneficiaries tracing, assets tracing, and physical door-to-door tracing at workplace or home addresses.

  • Debtor tracing
  • Beneficiaries tracing
  • Assets tracing
  • Physical tracing (door-to-door at workplace or home address)

For assistance contact our tracing department on trace@richardseerane.co.za.

Book an appointment

Verifications Services

Compliance, credit, identification and business verification solutions — including qualification checks, credit bureau reports, ID verification and business risk screening.

  • Compliance verification
  • Qualification checks
  • Membership verification
  • Fit and Proper Compliance (FAIS)
  • National Qualifications Register (NQR®)
  • Academic transcripts
  • Institution accreditation
  • Drivers licence check
  • Vehicle registration
  • Vehicle ownership
  • Consumer credit checks
  • Company credit checks
  • Sequestrations checks
  • Debt review checks
  • ID verification
  • Citizen & passport verification
  • Visa verifications
  • Permanent residence
  • Screening history
  • Marital trace
  • Business vetting
  • Directorship information
  • Deeds search
  • Bank account verifications
  • CIPC report
  • SARS verifications
  • COID verification
  • B-BBEE certificate verification
Book an appointment

Credit Rehabilitation

Running into financial trouble happens to the best of us. We support individuals and businesses to restore eligibility and confidence through specialised credit rehabilitation services — including judgement rescission, default removal, debt negotiations and credit score updates.

  • Judgement rescission
  • Default removal
  • Adverse listings (both subjective and enforcement)
  • Prescribed accounts (Prescription Act No. 68 of 1969)
  • Fraud alerts removal
  • Trace alert removal
  • Accounts updating
  • Debt negotiations and settlement
  • Credit scores updating
  • Sequestration listings
Book an appointment

Apostille Services

Professional apostille, authentication and international document legalization facilitation for individuals and corporate entities.

  • Dirco apostille processing
  • Notarisation coordination
  • Authentication of official documents
  • Embassy legalization support
  • International document compliance procedural requirements
Book an appointment

Forensic Services

Specialised forensic investigations and analytical services across multiple sectors — including forensic auditing, data analytics, polygraph/LVSE, risk assessments and commercial investigations.

  • Forensic auditing
  • Forensic data analytics
  • Predictive video analytics
  • Polygraph / Layered Voice Stress Examination
  • Risk assessments / Due diligence processes
  • Psychobiographical profiling
  • Predictive data analytics
  • Criminal, commercial and corporate investigations
  • Short term insurance claim investigations
  • Handwriting analysis
  • Social media monitoring and analysis
Book an appointment

Appointment Only

  • We work on an appointment basis only.
  • No walk-ins allowed.
  • Use the contact form or WhatsApp to book.

Not Sure Which Service You Need?

Tell us what you need — verifications, tracing, credit rehabilitation, apostille or forensics — and we will guide you.