Service Offerings
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.
RMG 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.
Read more...RMG 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, 2013) and incorporating information from the various accredited data sources to enhance the efficiency of the Human Resources and Procurement environments.
Read more...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.
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.
Read more...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.
Psychometric Testing
RMG performs testing on manifested behaviour as well as current behaviour to determine the qualities and competencies of the subject.
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.
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.