RFC Consultants

RFC Consultants

Trusted Forensic & Compliance Solutions.

Trusted Forensic & Compliance Solutions.

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Professional. Dependable. Effective.

At RFC Investigators, we deliver trusted forensic and compliance solutions that protect organizations, uncover misconduct, and strengthen governance. Our services provide clarity, confidence, and actionable outcomes across industries.

Our team comprises experienced investigators committed to integrity and accuracy. We specialize in handling sensitive investigations and delivering results that stand up to scrutiny in any legal or regulatory context.

Engage with us to safeguard your organization from risk, fraud, and uncertainty. We approach each case with diligence, confidentiality, and a relentless drive to deliver the truth.

Fraud investigations.

Fraud investigations.

Robust investigation into fraud, theft, harassment, and company policy violations. Drafting statements for criminal case support.

Robust investigation into fraud, theft, harassment, and company policy violations. Drafting statements for criminal case support.

Loss recovery.

Loss recovery.

Funds and asset recovery backed by legal mechanisms and structured enforcement to minimize financial losses.

Document examination.

Document examination.

Detection of verifications and forged documents including disputed signatures and handwriting analysis.

Detection of verifications and forged documents including disputed signatures and handwriting analysis.

Polygraph testing.

Polygraph testing.

Crime and pre‑employment testing, periodic integrity checks, infidelity, and trust screening by certified professionals.

Crime and pre‑employment testing, periodic integrity checks, infidelity, and trust screening by certified professionals.

Security services.

Security services.

Comprehensive safety assessments, high‑risk evaluations, close protection, and K9 units with professional handlers.

Threat assessments.

Threat assessments.

Scenario‑based analysis to identify risks – with tailored recommendations to strengthen organizational resilience.

Scenario‑based analysis to identify risks – with tailored recommendations to strengthen organizational resilience.

Awareness workshops.

Awareness workshops.

Fraud and security workshops to empower staff against misconduct and build resilience to modern threats.

Fraud and security workshops to empower staff against misconduct and build resilience to modern threats.

Litigation support.

Litigation support.

Investigative and reporting expertise for criminal and civil cases including testimony and evidence gathering.

Due diligence.

Due diligence.

Background and intelligence verification for critical business decisions, contracts, and partnerships.

Background and intelligence verification for critical business decisions, contracts, and partnerships.

Verification checks.

Verification checks.

Comprehensive employee, criminal, and credit record verification (with consent), plus employee profiling.

Comprehensive employee, criminal, and credit record verification (with consent), plus employee profiling.

Continuity & recovery.

Continuity & recovery.

Business continuity planning, disaster recovery, bad debtor tracing, and procedure workshops.

Accident investigation.

Accident investigation.

Thorough and independent investigations of workplace and operational accidents.

Thorough and independent investigations of workplace and operational accidents.

Cyber forensics.

Cyber forensics.

Digital evidence recovery, incident response, and cybercrime investigations including mobile forensics.

Digital evidence recovery, incident response, and cybercrime investigations including mobile forensics.

Transparency.

Transparency.

All specialist components are quoted transparently and provided in consultation with RFC.

Markets served.

Markets served.

Corporate, government, cross‑border, multinationals, SMMEs, NPOs, NGOs, and private individuals.

Corporate, government, cross‑border, multinationals, SMMEs, NPOs, NGOs, and private individuals.

Contact

Tel: +27 (83) 281-3377

Email: admin@rfc-inc.co.za

Address: Gauteng, South Africa

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