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.
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
Forensic psychophysiologist Johan Griesel recently joined the ranks of CSI Africa’s Certified Fraud Examiners (CFE). He joins CSI Africa CEO Amelia Griesel, who was the
The National Register for Sex Offenders contains the particulars of individuals who have been convicted of sexual offences against children and mentally disabled people. Apply