THE FIRM

Established on 1 July 2020, Geopolitical Intelligence (Pty) Ltd is a Pretoria-based corporate intelligence and investigative practice, supporting public and private sector clients.

We help organisations make informed strategic decisions through Market Entry Intelligence (MEI), Integrity Due Diligence (IDD), Regulatory Compliance & Governance (GRC), Risk Management & Security (RMS), and Corporate Investigations & Forensics (CIF).

From market assessments and due diligence to compliance advisory, early warning, and corporate investigations, our work provides decision-makers with reliable information. GI is a Level 1 B-BBEE contributor maintaining Certified Fraud Examiner (CFE) capabilities, backed by a professional indemnity and public liability insurance.
About Us

Our Credentials

GI operates as a registered, compliant, and insured corporate intelligence practice. Our work is practitioner-led and conducted in accordance with applicable South African and international law.
Certified Fraud Examiner (CFE) capability
PSira registered
CSD registered
Military operational experience
Covered by professional indemnity and public liability insurance

What Sets Us Apart

Our work is informed by experience supporting private sector clients, public institutions, and professional services firms in matters relating to risk, compliance, investigations, and strategic assessment.

What defines GI Advisory most is our commitment to responsiveness, proactive support, and defensible analysis. We prioritise preventive action, compliance, and work that can withstand scrutiny over time.

The value of our work lies in the time invested and the depth of analysis, verification, and judgement behind every deliverable.

WHY USE US

B-BBEE contributor with Certified Fraud Examiner capability.