RMG is a company with over a decade of service excellence. RMG prides itself in being a Level 2 BBBEE (Broad Based Black Economic Empowerment) Contributor with current shareholding structures being 54% Black-owned and 18,5% Black women-owned. RMG endeavors to service clients and does so with punctuality, transparency, accuracy, and incorporates the highest industry standards, and through service excellence fights commercial crime.
Through ethical values, we aim to enhance the clients’ standards of human capital, supply chain management, compliance, and corporate governance. Our aim is to prevent commercial crime and we are skilled in the detection, investigation, and prosecution thereof. RMG associates with the industry regulatory authorities and standards.
Business Overview
RMG is a provider of Risk Management and Specialised Governance Services which are supported by service offerings inclusive
of Commercial Crime Resilience Assessments,
Vendor Compliance Management, Risk Management Reviews, Due Diligence Assessments, Risk Reviews, and Fraud Risk Indicators. RMG’s
head offices are in Pretoria, South Africa, and we have an established footprint in Johannesburg, Durban, and Cape Town.
The company constitutes a risk profile on behalf of its clients for
verification purposes. RMG renders services in South Africa, Botswana, Swaziland, Mozambique, and Namibia.
RMG has been in existence from 2009 to address the need to mitigate the risk posed by everchanging commercial crime trends.
RMG currently has a skilled
permanent workforce with a total of 40, in accordance to prescriptions laid out in the BBBEE Act. RMG services various sectors
of the economic spectrum ranging from the mining sector to the poultry industry, to the liquor industry,
to the transport industry, to the insurance industry, as well as management exceptional companies. RMG trades in Rand(R)
and has experienced steady growth which can be attributed to their rise in service deliverables as well as a constant quality
of service.
Industry Overview
RMG considers Risk Management, Supply Chain Management and Corporate Information Technology, Governance, Advisory Services and Forensics the expanding focus points in our industry. RMG has a steady foothold in its market and has retained and added its involvement with our Enterprise Development Agreement with TransUnion. Our longstanding relationship with various listed entities within the Southern African and Multinational context ensured that our inhouse developed Risk Management software evolved and with everchanging legislation and industry norms. RMG strives to be internationally competitive by keeping up with international legislation such as the GDPR (General Data Protection Regulation) and International Law. During the 12 years of trading, the business growth is considered to be stable, with the industry expanding extensively in the fight against commercial crime.
Business Overview
In our quest to supply our clients with a practical solution to their risk management requirements, we have evolved into a risk management information technology and advisory entity with the following service offerings:
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Fraud Resilience Assessments
These assessments conducted over the past four years for various listed and non-listed entities culminated out of a question posed by the underwriter to successfully identify commercial crime risks that will influence the insured portfolio. RMG has successfully identified these risks with a programme of constantly assessing and mitigating these risks through various software development and advisory services. This programme furthermore hosts the analytics and trend analysis of various commercial crime trends detected during these assessments.
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Business Partner Risk Management ("BPRM")
This service offering to RMG clients that verifies documents for reliable risk management and due diligence of suppliers making use of various accredited data sources benchmarked against information giants such as TransUnion. The online web-based platform aims to reduce risk and save time for effective supply chain management processes by providing an online platform for buyers, clients, and suppliers. Inclusive of the above, various forensic analytic tools have been deployed in this system in order to detect, red flag and eradicate commercial crime. The basis of this self-developed software is to comply with basic legislative prescriptions and identify red flags. The majority of RMG’s current client base makes use of this proactive service offering.
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Fraud Risk Indicators ("FRI")
RMG offers the service as an online application that allows the organisation to create profiles that return credit and criminal risk indicators from consensual subjects based on an intelligent risk report. Fully aligned with POPIA (Protection of Personal Information Act) and incorporating information from the various accredited data sources to enhance the efficiency of the Human Resources and Procurement environments.
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Self-Assessment Tool ("SAT")
The RMG Self-Assessment Tool was developed in partnership with various listed entities to act as a tool that is offered to clients for an internal risk score that will determine the company’s predilection for risk and to determine where risk controls can be amplified as well as mitigating these risks.
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RMG Aureus Time Management System
An internally developed system for time management, leave application and reporting. The RMG Human Resources functionality such as subcontractor management, time management, leave applications, productivity as well as key performance indicators ("KPIs") demonstrates sound governance and meticulous time management. This system is hosted in a safe environment and our clients have access to manage and audit at any reasonable time.
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Layered Voice Analysis ("LVA")
RMG acquired this Nemesysco product from an Israeli company with the intention to assist during an investigation. As an investigative tool, the Layered Voice Analysis analyses various algorithms of the brain inclusive of cognitive and emotional stress levels. The ability to analyse truthful statements, false statements, highly stressed, and high anticipation indicates the truthfulness of interviewees. All interviews are conducted with consent and by professionals as prescribed by law. The Layered Voice Analysis is applied in various investigative scenarios.
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Psychometric Testing
RMG performs testing on manifested behaviour as well as current behaviour to determine the qualities and competencies of the subject.
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Advisory Services
RMG utilises the vast base of experience by management as well as chartered accountants with extensive forensic investigative experience in advising its clients about risk scenarios as well as consequential remedies. Our software development furthermore combined these advisory remedies.
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Forensic Services
Although a smaller division within RMG, the experience of certified and independent fraud examiners ensures successful investigation as well as prosecution of commercial crime offenders.