CSI International Limited is a customer focused company in Kenya that provides superior investgative and security consultancy services, among other broad range of services including specialized risk management, screening, background checks and security training. Security and other risks threats continue to be an increasingly important aspect of all successful companies in the world. The challenges that come with managing risks and security related incidences are numerous and the commercial and social impact of a slack security service is huge. Companies have continued to lose millions of shillings through fraud, embezzlement, pilferage and the perpetrated by their employees or in collusion with third party agents. The solution to the aforementioned is to fully outsource this vital function to security and risks experts who understand the company’s needs. CSI International Ltd is the preferred partner for outsourced risk and investigation on services where a team of experienced experts in various fields offer tailor-made solutions for Organizations’ desired goals.

1. Competence and Team Spirit –Employing a team of talented and competent staff that are experts in their field while investing in training and creating good career opportunities
2. Quality delivery – Using the best appropriate technology and methods in providing accurate results on time to better our processes
3. Customer focus – Seeking innovative solutions to help our customers with an objective of delivering customer satisfaction
4. Integrity – behaving ethically in all our business, financial activies while demonstrating respect towards our collaborators, sponsors and staff

Surveillance and special investigation is an important means available to combat fraud. At CSI International we help organizations carry out prompt investigation including ensuring that surveillance of suspicious activities is done appropriately. Our investigative services allows organizations to re-establish the integrity of their organization and help in re-establishing their reputatioon.

Pre-employment Background checks provide a company with valuable information about individuals, associates, acquaintances, competitors, and potential employees. CSI International Ltd assist employers in obtaining background information on prospective employees in the hiring process. This service allows the client to verify the information an individual provides and protect the company against potential damages arising from negligent hiring. Each background report is designed to meet the client's specific requirements.

CCSI International Ltd provides a broad range of specialized risk management and investigative services that are designed to control loss and minimize exposure by providing innovative and strategic business solutions. We specialize in conducting third-party inquiries without disrupting organizations’ operations and helping deploy software solutions that organizations use to assess risk and  monitor the effectiveness of risk reduction activities. We also assists employers in mitigating incidents of employee fraud, embezzlement, substance abuse, identity theft, sabotage, theft and various forms of hostile and inappropriate conduct

An effective due dilligence program is essential for any business, especially the companies that engage in business partners and other third party agents. CSI International Ltd provides timely, actionable facts in a well-structured report format. The information we provide assists in a well-structured report format. The
information we provide assists general counsel and corporate compliance efforts regarding business transaction with other parties. We approach and treat due diligence with seriousness of purpose, realizing that important business decisions (decisions that may affect our clients for years or decades to come) are made partly or wholly based on the information that we provide.

Security and other risks threats continue to be an increasingly important aspect of all successful companies in the world. The challenges that come with managing risks and security related incidences are numerous and the commercial and social impact of a slack security service is huge. Companies have continued to lose millions of shillings through fraud, embezzlement, pilferage and theft perpetrated by their employees or in collusion with third party agents. The solution to the aforementioned is to fully outsource this vital function to security and risks experts who understand the company’s needs. CSI International Ltd is the preferred partner for outsourced risk and investigation services where a team of experienced forensic invesgtiators offer the tailor-made solutions for desired goals.

We offer a range of Security training programs and procedures for our clients in Kenya and across the region. We conduct training need assessments to identify the training needs that organisations require. Our security training provides the techniques, understanding and preventive measures that are at the heart of professional security. This includes but not limited to:

• Risk management training
• Physical security training
• Counter terrorism training
• Corporate security training

Research has indicated the level of fraud and theft related cases perpetrated by employees are on the increase. Another major concern is the escalating cases of collusion between the employees and the third parties engaged in business with the company. To proactively minimize human risk, CSI International Ltd will develop several techniques to keep undesirable people out of the company and foster the development of an honest workforce. An approach will be developed to thoroughly screen your employees working in critical assignments. Background checks provide a company with valuable information about individuals and businesses - about your associates, acquaintances, competitors, and potential employees. CSI International Ltd assists employers in obtaining background information on prospective employees to aid in the hiring process. This service allows the client to verify the information an individual provides and protects the company against potential damages arising from negligent hiring. Each background report is designed to meet the client's specific requirements. The security vetting and personnel screening service will emphasize on the following parameters but is not limited to:

• Filling of Personnel Screening and security vetting particulars form
• Verification of Education and Professional Credentils
• Academic Qualification and Authentication of academic certificates
• Personal interview with the candidate
• Civil Records Search
• Criminal Record Search
• Credit referencing
• Psychometric testing
• Lifestyle referencing
• Driver’s License History

P.O.Box 47846-00100, Nairobi, Kenya

Howse & McGeorge Centre, Building No. 10

Factory Street, Industrial Area

Off Bunyala Road, Near Rocky Driving School

info@csiinternationalke.co.ke
security@csiinternationalke.co.ke
https://csiinternationalke.co.ke
0102897647