★★★★★5 out of 5 stars
Ajay is a very meticulous, dedicated and committed individual who carries out his work with precision, timeously and with the highest of ethics.Thank you, Ajay.All the best
Roshen Ganaspersad
a month ago
Forensic Consultants
Fraud and financial crimes erode trust, reputation, and growth. Leading
organisations act early to contain risk. Partnering with independent
forensic investigators ensures swift insight, decisive action, and a clear
path to recovery — protecting assets and strengthening stakeholder
confidence
Forensic Consultants
Fraud and financial crimes erode trust, reputation, and growth. Leading
organisations act early to contain risk. Partnering with independent
forensic investigators ensures swift insight, decisive action, and a clear
path to recovery — protecting assets and strengthening stakeholder
confidence
Forensic Consultants
Fraud and financial crimes erode trust, reputation, and growth. Leading
organisations act early to contain risk. Partnering with independent
forensic investigators ensures swift insight, decisive action, and a clear
path to recovery — protecting assets and strengthening stakeholder
confidence
Roshen Ganaspersad
a month ago
★★★★★5 out of 5 stars
Meticulous attention to detail, shows they don’t miss critical evidence. I would highly recommend RFC Protection Services to anyone seeking a thorough, reliable and results-driven forensics investigator.
Tyrone Rowen
Dec 3, 2025
★★★★★5 out of 5 stars
RFC offers affordable professional service without compromising the final product. The Director and his staff are passionate with what they are doing and always willing to go an extra mile.I can recommend it to anyone who requires their services
Emily Khatide
Nov 21, 2025
★★★★★5 out of 5 stars
Ajay is a very meticulous, dedicated and committed individual who carries out his work with precision, timeously and with the highest of ethics.Thank you, Ajay.All the best
Roshen Ganaspersad
a month ago
★★★★★5 out of 5 stars
Meticulous attention to detail, shows they don’t miss critical evidence. I would highly recommend RFC Protection Services to anyone seeking a thorough, reliable and results-driven forensics investigator.
Tyrone Rowen
Dec 3, 2025
★★★★★5 out of 5 stars
RFC offers affordable professional service without compromising the final product. The Director and his staff are passionate with what they are doing and always willing to go an extra mile.I can recommend it to anyone who requires their services
Emily Khatide
Nov 21, 2025
Professional forensic Consultants who expose financial crime, enforce company policy, and protect organisational integrity.
Professional forensic Consultants who expose financial crime, enforce company policy, and protect organisational integrity.
Our Services
Our Services
Our Services
We provide quality, Affordable Risk, Forensic and Protection Services to all our clients.
We provide quality, Affordable Risk, Forensic and Protection Services to all our clients.
We provide quality, Affordable Risk, Forensic and Protection Services to all our clients.
Our Policies
Our Policies
Our Purpose
Our Purpose
CRIMINAL CHECKS
Verify criminal records through SAPS and Afiswitch, including Sexual Offenders Register checks for sensitive roles.
CRIMINAL CHECKS
Verify criminal records through SAPS and Afiswitch, including Sexual Offenders Register checks for sensitive roles.
GLOBAL ACADEMIC QUALIFICATION
Verify international qualifications awarded to candidates across any country worldwide with accurate and reliable validation services.
ID VERIFICATION
Authenticate identities by verifying ID numbers, surnames, passports, work permits, and asylum seeker documentation accurately.
FRAUD LISTING
Check candidate and partner identities against South African Fraud Prevention Services for any fraudulent records.
DRIVER’S LICENSE
Check driver’s license status, including date of issue and expiry, code status as well as
endorsements.
PROFESSIONAL DRIVER’S PERMIT
Confirm professional driver permits are valid for transporting goods, hazardous materials, and passengers safely.
CITIZENSHIP
Confirm whether a candidate holds valid South African citizenship through reliable and accurate verification checks.
PERMANENT RESIDENCY
Verify permanent residency status accurately to ensure legal compliance for employment and business verification processes.
BANK VERIFICATION
Match individual or company bank accounts to identity or registration numbers and verify account status accurately.
BUSINESS BACKGROUND SEARCH
Comprehensive company credit reports including directors, office details, defaults, judgments, and notarial bonds information.
EMPLOYMENT HISTORY
Verify local and international employment history by contacting employers to confirm roles, dates, and details.
FAIS COMPREHENSIVE CHECKS
Confirm FSCA status, including debarment, DOFA, and regulatory examinations passed by the candidate accurately.
GLOBAL ACADEMIC QUALIFICATION
Verify international qualifications awarded to candidates across any country worldwide with accurate and reliable validation services.
ID VERIFICATION
Authenticate identities by verifying ID numbers, surnames, passports, work permits, and asylum seeker documentation accurately.
FRAUD LISTING
Check candidate and partner identities against South African Fraud Prevention Services for any fraudulent records.
DRIVER’S LICENSE
Check driver’s licence status, including date of issue and expiry, code status as well as
endorsements.
PROFESSIONAL DRIVER’S PERMIT
Confirm professional driver permits are valid for transporting goods, hazardous materials, and passengers safely.
CITIZENSHIP
Confirm whether a candidate holds valid South African citizenship through reliable and accurate verification checks.
PERMANENT RESIDENCY
Verify permanent residency status accurately to ensure legal compliance for employment and business verification processes.
BANK VERIFICATION
Match individual or company bank accounts to identity or registration numbers and verify account status accurately.
BUSINESS BACKGROUND SEARCH
Comprehensive company credit reports including directors, office details, defaults, judgments, and notarial bonds information.
EMPLOYMENT HISTORY
Verify local and international employment history by contacting employers to confirm roles, dates, and details.
FAIS COMPREHENSIVE CHECKS
Confirm FSCA status, including debarment, DOFA, and regulatory examinations passed by the candidate accurately.
Founder And CEO
Established in 2015 by Mr. Ajay Ranchod, RFC (Pty) Ltd has grown into a leading forensic consultancy built on integrity, precision, and results. As a Level 1 BBBEE contributor, fully CIPC and VAT registered, we deliver services that meet the highest standards of compliance and professionalism. With over 15 years of hands-on forensic experience, Mr. Ranchod combines deep industry knowledge with Continuous Professional Education to provide cutting-edge investigative techniques. This expertise allows RFC to pinpoint the root cause of complex forensic matters and deliver actionable insights that protect businesses, strengthen operations, and safeguard reputations.
Founder And CEO
Established in 2015 by Mr. Ajay Ranchod, RFC (Pty) Ltd has grown into a leading forensic consultancy built on integrity, precision, and results. As a Level 1 BBBEE contributor, fully CIPC and VAT registered, we deliver services that meet the highest standards of compliance and professionalism. With over 15 years of hands-on forensic experience, Mr. Ranchod combines deep industry knowledge with Continuous Professional Education to provide cutting-edge investigative techniques. This expertise allows RFC to pinpoint the root cause of complex forensic matters and deliver actionable insights that protect businesses, strengthen operations, and safeguard reputations.
Founder And CEO
Established in 2015 by Mr. Ajay Ranchod, RFC (Pty) Ltd has grown into a leading forensic consultancy built on integrity, precision, and results. As a Level 1 BBBEE contributor, fully CIPC and VAT registered, we deliver services that meet the highest standards of compliance and professionalism. With over 15 years of hands-on forensic experience, Mr. Ranchod combines deep industry knowledge with Continuous Professional Education to provide cutting-edge investigative techniques. This expertise allows RFC to pinpoint the root cause of complex forensic matters and deliver actionable insights that protect businesses, strengthen operations, and safeguard reputations.
Confidential Solutions, Ready When You Are
Confidential Solutions, Ready When You Are
Confidential Solutions, Ready When You Are
Follow the Money. Find the Truth.
We deliver litigation-grade financial
investigations trusted by attorneys,
corporates, and private clients.
When the Numbers Don’t Add Up, We Do.
We deliver litigation-grade financial
investigations trusted by attorneys,
corporates, and private clients.
When the Numbers Don’t Add Up, We Do.
We deliver litigation-grade financial
investigations trusted by attorneys,
corporates, and private clients.
Trusted Intelligence. Proven Outcomes.
We combine advanced investigative techniques with real-world expertise to deliver clear, actionable insights for individuals and organizations.
Precision. Truth. Results.
We uncover facts with accuracy and discretion, delivering professional investigative solutions that stand up in court and in business.
When the Truth Matters Most
From fraud to litigation support, RFC provides expert forensic investigation services designed to protect your interests and expose the facts.
Protecting industries where trust is non‑negotiable
Protecting industries where trust is non‑negotiable
CORPORATE
CORPORATE
GOVERNMENT
GOVERNMENT
CROSS BOARDER
CROSS BOARDER
WORLD WIDE
WORLD WIDE
SMALL MICRO MEDIUM ENTERPRISES
SMALL MICRO MEDIUM ENTERPRISES
SMALL MEDIUM ENTERPRISES
SMALL MEDIUM ENTERPRISES
SMALL MEDIUM ENTERPRISES
Non-Governmental Organisations
Non-Governmental Organisations
Cyber Crime
Cyber Crime
Non-Profit Organisations
Non-Profit Organisations
Our Clients
Our Clients
