Finding employment can already be challenging in South Africa. For individuals with a criminal record, the process can become even more difficult. In recent years employers started to conduct criminal background checks as part of their hiring process, which means that even a minor conviction from years ago can influence
How long does criminal record expungement take in South Africa? People who want to clear their criminal record ask the same question on a daily basis. While the expungement process can open doors to employment, travel, and new opportunities, it is not an instant procedure. Because the application must be
For many South Africans, a criminal record from years ago continues to affect their ability to find employment, travel internationally, or move forward in life. Often these records stem from minor offences committed during youth or early adulthood, yet the consequences can follow a person for decades. Fortunately, criminal record
If you are planning to register for a Bachelor of Education (BEd) degree, one of the most important requirements set by many universities is the submission of a Police Clearance Certificate not older than three (3) months. While this requirement may seem administrative, it plays a critical role in safeguarding learners and maintaining
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 the National Register for Sex Offenders (NRSO) is necessary. Despite our commitment to facilitating this process, it has become clear that the responsible government departments
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 following a suspicious incident that had taken place just two days earlier, on 14 April. During the pre-test briefing, the owner and principal explained to
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 safe, containing a significant amount of local and foreign currency, had been stolen from a cupboard in his office while he was on a business
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 Act places obligations on various industries to ensure they comply with anti-money laundering (AML) and counter-terrorist financing (CTF) measures. The following industries are typically required
As a follow-up to our previous post “Confession of an Addict,” we delve into the groundbreaking application of polygraph testing in the realm of drug rehabilitation. While polygraph tests are frequently used in various fields such as criminal justice, their implementation in substance abuse rehabilitation is a pioneering step that
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 and certifications are indispensable assets. Among such individuals, those individuals who possess the dual qualifications of being a Certified Fraud Examiner (CFE) and a Polygraph
