CSI Africa CEO Amelia Griesel is a member of the Association of Certified Fraud Examiners of South Africa (ACFE SA), and an active participant in the ACFE SA Science Forum. Amelia occupied the position of president of the South African Professional Polygraph Association for two consecutive years, and is currently the vice president of the South African Polygraph Federation (SAPFED). Through CSI Africa Amelia provides first class forensic fingerprint training to legal teams and private organisations. Amelia is a successful graduate of the Academy for Scientific Investigative Training.
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Scammers are increasingly targeting job seekers with promises of employment… if they pay for their own background checks.

Over 118,000 people were arrestedd by the end of South Africa’s initial 21-day lockdown. Many who paid an admission of guilt fine may now find themselves with a previous conviction.

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On 3 February 2020 CSI Africa will open the doors of a new office dedicated to help educators through the South African Council for Educators (SACE) membership registration process.

Human capital risk - a business man standing in traffic

Human capital risk is often rewarded a mere cursory glance. That is, until something bad happens. As a business owner or representative of your company’s HR team, there is a duty of care to be observed, and it begins with the interview process. Optimism bias is an interesting concept. It refers to the belief that

These new restrictions on whose credit information employers can access could obscure insight into a candidate’s character. Then again, it also creates a case for pre-employment polygraph screening.

The aim of the CarerCheck workshop was to dispel the myth that school principles, boards, and councils cannot be held responsible for the conduct of other school employees. Here’s a rundown of the event.

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Ever been arrested for possession of dagga? Last year’s Constitutional Court ruling means you can now have your criminal record expunged. Here are the steps you need to take.

Can you be held liable for the actions of an employee? In the tragic case of UCT Student Uyinene Mrwetyana, it’s likely that the liability of the Post Office will be tested.

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Applying for a visa? Moving abroad? The South African Police Service (SAPS) recently changed the police clearance certificate application process. Here’s what you should know…