Pretoria-based CSI Africa (Pty) Ltd. was established in 2002. We are driven to promote honesty and increased efficiency in the workplace by assisting companies and individuals with our in-house expertise and access to various intelligence systems.
CSI introduced the Sexual Offenders Clearance Checks service in 2022 as a supportive measure to assist clients in meeting compliance requirements, particularly where screening against
On 16 April 2025, CSI Africa was contacted by a well-known kindergarten in Gauteng with a request for assistance. The institution required two polygraph examinations
In June 2024, CSI AFRICA was contacted by a prominent aviation company that operates local and international aircraft charters. The CEO reported that a small
In South Africa, the Financial Intelligence Centre (FIC) Act is a regulatory framework designed to combat money laundering, terrorist financing, and other financial crimes. The
In today’s complex world, organisations face numerous challenges in protecting themselves from fraud and deception. To combat these threats effectively, professionals equipped with specialised skills