With a team of experienced and knowledgeable professionals, CSI Africa has positioned itself to offer tailored solutions to establish, implement and maintain robust processes and internal controls to combat criminal activities. CSI Africa applies a tailored risk-based model focusing on suitable prevention, correct responsive actions and effective corrective practices to align your business processes and internal controls to relevant industry norms and international standards.
Set your business apart with ISO certification that enhances your appeal, boosts customer confidence, and streamlines operations
We’ll create, enhance and optimise your business processes and internal controls to drive your business activities, strategies, and goals.
We’ll help you reveal weaknesses that can affect your business’s sustainability, staff productivity, company profitability, and competitive advantage.
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Effective and efficient business processes and internal controls
Effective control measures to manage Suppliers, Sub-Contractors, and Service Providers
Effective internal security control measures to avoid or minimise criminal activities
Improved staff productivity
Improved staff productivity
Obtaining a competitive advantage with ISO certifications
When processes and internal controls are absent or poorly implemented, it can lead to loss of revenue, substandard productivity, and opportunities for individuals to exploit the system and become involved in criminal activities. Effective risk management processes and internal controls ensure transparency, accountability, and adherence to company policies, legislation, and industry standards.
