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CSI AFRICA

Gauteng , Gauteng

Contact Details

Phone Number:
0861274911
Fax:
1972
Cell:
0827863347
Email address:

Physical Address

305 Braam Pretorius

Postal Address

PO BOX 15766, , SINOVILLE, 0129

Services

Auditing , Forensic - Audits, Forensic Investigations, Investigation/Intelligence, Investigations/Intelligence/Forensics, Risk/Safety, Risk/Safety, Tracking, Training/Courses


Description

Pretoria-based CSI Africa 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.
 
EFFICIENCY

Our 360-degree approach to people risk management includes risk detection and prevention, as well as incident investigation.

KNOWLEDGE

CSI Africa's robust and comprehensive background screening service promotes informed decisions and a people peace of mind.
 
INTEGRITY

Through periodic interaction with businesses and organisations, we promote a culture of trust between business owners and employees.

CSI Africa was founded in 2002 and is based in Pretoria, Gauteng. We provide a comprehensive range of background screening and Forensic Investigative services to businesses in a large number of industries. Our in-house team consists of profiling and fingerprint experts, forensic psychophysiologists and Crime Scene Investigators.

CSI Africa is a member of the Southern African Polygraph Federation (SAPFED), and is one of the companies awarded with a Certificate of Suitability at the Gauteng Gambling Board to verify criminal records of applicants. We are a registered reseller of the AFISWITCH product, designed to extract criminal records directly from the SAPS Database.

Our Mission

Our mission is to create and maintain long-term professional relationships with our clients through the provision of effective investigation and risk management services. Our service is guaranteed to be thorough, confidential and professional.

BACKGROUND SCREENING

Straightforward and speedy background checks with most results available immediately. Includes ID and credit checks, criminal record checks, and polygraph testing.

CSI Africa provides a straightforward and speedy background screening service that complements informed decision-making. The results of most checks are available immediately, with just a few taking up to 48 hours.

Because we're directly connected to some of the most important NATIONAL database systems, most of the answers you're looking for are available right now.

Simplify your Descisions

Our quick and accurate background checks simplify the decisions you have to make. Results can be available within minutes.
 
Boost your Hiring Success
Background screening can complement your hiring strategy by telling you whether the decisions candidates have made in the past fit in with your business vision of the future.
 
Reduce Employee Turnover

With verified credentials you ensure that every person you hire is capable of doing the job they're entrusted with. This serves as a foundation for a mutually beneficial long-term relationship.

FORENSIC INVESTIGATION

Build your case with expert assistance. CSI Africa specialises in forensic investigations and fingerprinting, diagnostic polygraph testing, and private investigations.

PRIVATE INVESTIGATIONS

Let us put our investigative experience to work for you. With efficient planning and meticulous attention to detail, we'll help you uncover hidden truths and cut down on time and resource consumption.

Spanning corporate, civil, and criminal cases, our private investigation services are conducted by qualified individuals, each of whom has years of experience in the field - notably with the South African police service.

Our investigative proficiencies include:

  • Surveillance and counter-surveillance
  • Background and criminal record checks
  • Lie detector tests
  • Witness examinations
  • Testimony verification
  • Data analysis
  • etc.

Close collaboration with prominent law-enforcement, legal, and governmental entities ensure that we are in a position to constantly evaluate the relevance of evidence submitted to the South African Police Service, thereby building evidence-based cases with a diminished potential for acquittal.

Build a Rock-Solid Case

We focus on case-relevant information that will arm you with the right facts and supporting evidence for the road ahead.
 
Cut Back on Down Time and Costs

Extensive investigative experience and an intimate familiarity with the South African justice system ensures fast and efficient operations that won't waste your time or money.

Invest in Experience

Over the years we've worked closely with the South African Police Service (SAPS) to assist with the investigation of high-profile cases throughout South Africa.