RMG Forensics

RMG Forensics We specialise in the investigation of fraud, corruption and the detection and prevention thereof.

https://twitter.com/RMGForensics
https://www.linkedin.com/company/2710888

04/11/2024

Due to the ever-challenging commercial crime risk environment in an organisation, we've focused our attention during this newsletter on insider threats and the various types of insider threats as well as how to mitigate these red flags.
https://rmgforensics.com/Newsletter/RMGOct2024Newsletter.pdf

Looking forward to your comments and likes in our join effort to curb commercial crime.

12/07/2024

Dive into IOD's YouTube playlist for expert insights on Governance, Risk & Compliance (GRC). Discover best practices, risk strategies & compliance standards to elevate your org's GRC framework. Stay ahead with latest trends. GRC: not just a tick box, but the corporate conscience. 🔍🎥

Welcome to the Think Governance Podcast! Dive deep into the world of governance with us as we explore essential questions and insights tailored for directors...

12/07/2024

RMG's latest newsletter is now available.
To view the full newsletter, go to

06/11/2023

RMG's latest newsletter is now available.

To view the full newsletter, go tohttps://rmgforensics.com/Newsletter/RMGNov2023Newsletter.pdf

We can assist any size business with their F**A compliance verifications through our web-based platform.This service can...
03/10/2023

We can assist any size business with their F**A compliance verifications through our web-based platform.

This service can be incorporated into our web base platform BPRM to manage the compliance of your vendors and service providers as well.

10/07/2023

RMG's latest newsletter is now available.
To view the full newsletter, go tohttps://rmgforensics.com/Newsletter/RMGJun2023Newsletter.pdf

05/08/2022

RMG's latest newsletter is now available.
To view the full newsletter, go tohttps://rmgforensics.com/Newsletter/RMGJul2022Newsletter.pdf

28/07/2022

RMG's latest newsletter is now available.
To view the full newsletter, go tohttps://rmgforensics.com/Newsletter/RMGJun2022Newsletter.pdf

08/07/2022

RMG's latest newsletter is now available.
To view the full newsletter, go tohttps://rmgforensics.com/Newsletter/RMGMay2022Newsletter.pdf

05/05/2022

RMG's latest newsletter is now available.
To view the full newsletter, go tohttps://rmgforensics.com/Newsletter/RMGApr2022Newsletter.pdf

31/03/2022

RMG's latest newsletter is now available.
To view the full newsletter, go tohttps://rmgforensics.com/Newsletter/RMGMar2022Newsletter.pdf

09/02/2022

RMG's latest newsletter is now available.
To view the full newsletter, go tohttps://rmgforensics.com/Newsletter/RMGFeb2022Newsletter.pdf

26/01/2022

RMG's latest newsletter is now available.
To view the full newsletter, go tohttps://rmgforensics.com/Newsletter/RMGJAN2022Newsletter2.pdf

17/01/2022

RMG's latest newsletter is now available.
To view the full newsletter, go tohttps://rmgforensics.com/Newsletter/RMGJAN2022NEWSLETTER1.pdf

22/11/2021

We're

Vacancy: Compliance Analyst
Job Type: Full-time subcontractor
Location: Pretoria, Gauteng

Brief Job description:
Duties include, but not limited to, data capturing; maintaining client database and client satisfaction; attending to emails; identify, research and resolve client issues; requesting documents from clients; analyse documents; ensuring all procedures are followed correctly; general administration; complete reports and timekeeping correctly; and responsibilities in accordance with the organisation’s policies and procedures.

Requirements:
• Well-organized
• Process driven
• Professional reporting and communication skills
• Efficiency and strong time management
• Logical and analytical thinking with attention to detail
• Basic computer literacy
• Self-motivated, dedicated and disciplined
• Team player
• Punctual, responsible and reliable
• Value integrity
• Good telephone etiquette and interpersonal skills
• Able to work well under pressure
• Fast learner and easily adaptable to change
• Committed to enhancing skills and growing within the organisation
• Exhibit integrity
• Fluent in English
• Positive attitude
• Clear criminal record
• Advantageous if you have experience and/or a degree in the Forensics/Criminology field
• Living in/around Pretoria, Gauteng

*All Covid-19 protocols strictly followed.

Pease send the CV applications to [email protected]

Address

Pretoria
0182

Website

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Videos

RMG COVID-19 Assist GRACIA Children's Home in Pretoria North urgently needs donations in this difficult time. They are taking care of more than 100 underprivileged children. Bank details available upon request. https://gracia-haven.co.za/ https://www.facebook.com/Gracia-Child-and-youth-care-centre-152351554932741/ NPO 0115-483

RMG COVID-19 Hulp GRACIA Kinderhuis in Pretoria-Noord benodig dringend donasies in die moeilike tyd. Daar word vir meer as 100 minderbevoorregte kinders gesorg. Bankbesonderhede beskikbaar op aanvraag. "Hier waar ons al op dag 6 staan, het ek al soveel keer gedink dat ons dit nie gaan maak nie. Die speelgoed is opgespeel, ons het die televisie al opgekyk en die kinders baklei al die dae uit. Maar dan staan ek in die oggend op en al wat ek sien is ogies wat blink vir die nuwe dag. Die Here het ons geseën met so baie asempies wat nie in die sleg vas kyk nie, maar hoop vir 'n nuwe dag het. Ek hoop dat dit met jou en jou gesin goed gaan. Hou moed, bly op jou kniee en vertrou. Ons bid dat elkeen wat hierdie boodskap lees, sal vas hou aan Psalm 91. Want julle is vir ons spesiaal. Met al ons liefde GRACIA" https://gracia-haven.co.za/ https://www.facebook.com/Gracia-Child-and-youth-care-centre-152351554932741/ NPO 0115-483

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