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Monday 08:00 - 17:00 Tuesday 08:00 - 17:00 Wednesday 08:00 - 17:00 Thursday 08:00 - 17:00 Friday 09:00 - 15:00

CSI AFRICA

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CSI AFRICA

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Since 2002, we have promoted honesty and increased efficiency in the workplace.

CSI Africa offers Police Clearance Reports, Polygraph tests, Fingerprint Investigations, Expungement of Criminal Record Checks, Assistance with SACE applications, DIRCO.

22/10/2026

Evidence can be lost in minutes after an incident.

CSI Africa provides forensic fingerprint and crime scene investigation services, including visible
and latent fingerprint examination, physical evidence analysis and scene reconstruction.

Secure the area, limit contact and call us early. The sooner evidence is preserved, the stronger
the investigation can be.

Contact us today
📞0861 274 911
📧[email protected]
🌐https://www.bcard.mobi/CSIAfrica/

Clarity. Proof. Peace of mind.

20/10/2026

A strong application can still be delayed by one missing document.

If you are preparing a SACE application or renewal, confirm the required police clearance
document, its validity period and the supporting information before you submit.
Preparing early gives you time to correct details without last-minute pressure.

Contact us today
📞0861 274 911
📧[email protected]
🌐https://www.bcard.mobi/CSIAfrica/

Clarity. Proof. Peace of mind.

15/10/2026

A criminal record does not disappear simply because time has passed.

Some records may qualify for expungement, depending on the offence, sentence, time elapsed
and other legal criteria.

Start with an eligibility assessment. It can show you if there is a lawful route forward before you
begin the application process.

Contact us today
📞0861 274 911
📧[email protected]
🌐https://www.bcard.mobi/CSIAfrica/

Clarity. Proof. Peace of mind.

13/10/2026

Criminal Record removal (expungement) means your conviction can stop showing on official checks (like when employers request a criminal record check).

If you want a fresh start, the first step is to check if you qualify.

Contact us today
📞 0861 274 911
📧 [email protected]
🌐 https://www.bcard.mobi/CSIAfrica/

Clarity. Proof. Peace of mind.

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08/10/2026

A credit check must be connected to the work.

It may be relevant when a role involves handling cash, finances or significant financial
authority. For a position without those responsibilities, it may be excessive.

The role should determine the screening, not a blanket company habit.

Contact us today
📞 0861 274 911
📧 [email protected]
🌐 https://www.bcard.mobi/CSIAfrica/

Clarity. Proof. Peace of mind.

06/10/2026

Consistency Closes the Gaps!

If one manager verifies qualifications and another accepts a CV at face value, candidates are not
being measured against the same standard.

A documented Pre-Employment Screening Checklist makes safer hiring repeatable, not dependent on who runs the process

Contact us today
📞 0861 274 911
📧 [email protected]
🌐 https://www.bcard.mobi/CSIAfrica/

Clarity. Proof. Peace of mind.

01/10/2026

𝗔 𝗴𝗼𝗼𝗱 𝗯𝗮𝗰𝗸𝗴𝗿𝗼𝘂𝗻𝗱 𝗰𝗵𝗲𝗰𝗸 𝘀𝘁𝗮𝗿𝘁𝘀 𝗯𝗲𝗳𝗼𝗿𝗲 𝘁𝗵𝗲 𝗰𝗮𝗻𝗱𝗶𝗱𝗮𝘁𝗲 𝘀𝗶𝗴𝗻𝘀 𝗮𝗻𝘆𝘁𝗵𝗶𝗻𝗴.

A clear checklist protects the business, respects the candidate and gives every hiring manager
the same standard.

Read the full blog: https://www.csinvestigate.co.za/blog/pre-employment-screening-
checklist-south-africa/

Contact us today
📞 0861 274 911
📧 [email protected]
🌐 https://www.bcard.mobi/CSIAfrica/

Clarity. Proof. Peace of mind.

29/09/2026

Suspect employee theft? Get the facts before you act.

CSI Africa offers confidential workplace investigations to help businesses look into theft, fraud, stock losses and suspicious behaviour.

Where needed, polygraph testing can also form part of the investigation, conducted by our SAPFED & APA accredited examiners.

From identifying warning signs to investigating what happened, CSI Africa can help you 𝗽𝗿𝗼𝘁𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗯𝘂𝘀𝗶𝗻𝗲𝘀𝘀 𝗮𝗻𝗱 𝗺𝗮𝗸𝗲 𝗶𝗻𝗳𝗼𝗿𝗺𝗲𝗱 𝗱𝗲𝗰𝗶𝘀𝗶𝗼𝗻𝘀.

Contact us today
📞 0861 274 911
📧 [email protected]
🌐 https://www.bcard.mobi/CSIAfrica/

Clarity. Proof. Peace of mind.

24/09/2026

𝗛𝗮𝗽𝗽𝘆 𝗛𝗲𝗿𝗶𝘁𝗮𝗴𝗲 𝗗𝗮𝘆, 𝗦𝗼𝘂𝘁𝗵 𝗔𝗳𝗿𝗶𝗰𝗮.

Today we celebrate the people, cultures, traditions and stories that make our country unique.

May we continue to respect where we come from, learn from one another, and celebrate the diversity that connects us.

Wishing you a meaningful and proud Heritage Day.

Contact us today
📞 0861 274 911
📧 [email protected]
🌐 https://www.bcard.mobi/CSIAfrica/

Clarity. Proof. Peace of mind.

22/09/2026

Are your stock losses really just “mistakes”?

Regular shortages, missing paperwork or unusual changes in employee behaviour can be signs that something needs a closer look.

A 𝗰𝗼𝗻𝗳𝗶𝗱𝗲𝗻𝘁𝗶𝗮𝗹 𝘄𝗼𝗿𝗸𝗽𝗹𝗮𝗰𝗲 𝗶𝗻𝘃𝗲𝘀𝘁𝗶𝗴𝗮𝘁𝗶𝗼𝗻 can help you get the facts before the problem becomes more serious.

Contact us today
📞 0861 274 911
📧 [email protected]
🌐 https://www.bcard.mobi/CSIAfrica/

Clarity. Proof. Peace of mind.

Address

251 Lenchen Avenue, Die Hoewes, Centurion
Pretoria
0163

Opening Hours

Monday	08:00 - 17:00
Tuesday	08:00 - 17:00
Wednesday	08:00 - 17:00
Thursday	08:00 - 17:00
Friday	09:00 - 15:00

Telephone

+27861274911

Website

http://www.csinvestigate.co.za/, https://www.csinvestigate.co.za/services/risk-management/, https://www.csinvestigate.co

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