VISION: Affordable forensic services, using the best technology available.
MISSION: To provide quality, affordable, forensic services to government, corporate entities, NGO’s, NPO’s and private individuals.
Ranchod’s Forensic Consultancy (PTY) LTD (RFC) was formed by Mr Ajay Ranchod in 2015. The establishment of the company was a result of Mr Ranchod’s forensic experience in some of the most challenging forensic environments that South Africa & Africa offer.
Mr Ranchod’s experience of 19 years in the field of forensics complimented by Continuous Professional Education has equipped him with the tools and techniques to identify the root cause of any forensic related matter. The result of years’ worth of experience is timely, cost effective investigations accompanied by tailor made solutions in any operational environment.
RFC provides the following service offerings:
Investigation of - Fraud, Theft, Corruption, Intimidation, Harassment, Negligence, Insubordination; Social Network Abuse; Company Policy Violation, Credit Risk, Vehicle Cloning, Unauthorised Debit Order activity, Support to Draft Sworn Statements for reporting of criminal cases;
Loss recovery (when funds / assets are available, using legal mechanisms);
Forensic Document Examination (Detection of Forged Documents, Guidance for Enhancement of Security Features on Documents, Examination of Disputed / Forged Signatures & Handwritings, Hand Written Threats);
Polygraph Examinations (crime specific, pre-employment, periodic, infidelity screening);
Safety and Security Assessments;
Fraud Threat Assessments (Scenario Analysis);
Fraud Awareness Workshops;
Security Awareness Workshops;
Investigative Litigation Support for criminal / civil actions;
Enhanced Due Diligence Investigations / Intelligence Gathering (background verification to support business decisions before commitment to contracts with unknown parties for rental of property, business ventures);
Employee profiles;
Criminal / Credit Record Verification for existing and potential employees, (Consented by subject for employment / business purposes); and
Business Continuity Planning & Disaster recovery Planning.
Services Provided
Work Focus
accounting services,
bookkeeping,
tax services,
forensic investigations,
fraud investigations,
risk assessments,
polygraph,
due diligence,
forensic specialists,
fraud prevention,
forensic assessment,
forensic document examiner,
handwriting authentication