Hi, I am Calvin Rafadi

As a Crime Expert| MBA | PhD student | UJ Research Associate, I specialize in unraveling mysteries and uncovering hidden truths.
With a keen eye for detail and a passion for justice, I bring expertise in forensic science to every case.
From analyzing evidence to piecing together the puzzle of each investigation, I'm dedicated to ensuring that
justice is served, and the guilty are held accountable. Trust in my commitment to truth
and integrity as I strive to make the world a safer place, one clue at a time.

ABOUT ME

ABOUT ME

Hi There! I am Calvin Rafadi

A Seasoned Certified Forensic Practioner

As a seasoned Crime Expert| MBA | PhD student | UJ Research Associate, Pursuit of Truth, Integrity, Empathy, Lifelong Learning, Advocacy for the Vulnerable, Collaborative Approach serve as a guiding light in my quest for justice. I remain resolute in my commitment to unearthing the truth, upholding integrity, and advocating for those who cannot speak for themselves. In doing so, I strive to make a lasting impact on our justice system and the lives of those it touches.

  • Birthday : Agust 16, 1978
  • Language : English, Sepedi
  • Freelance : Available

SERVICES

SERVICES

Revenue Collection

With a proven track record of efficiency and accuracy, I specialise in the systematic and timely collection of funds, ensuring a healthy cash flow for clients. Whether it's managing outstanding invoices, monitoring payment schedules, or implementing effective debt recovery strategies.

Repossessions

I offer a comprehensive suite of financial services, including revenue collection and repossession solutions. With a keen focus on optimizing financial operations, I am a trusted expert in systematically collecting outstanding funds and facilitating the timely settlement of accounts.


Lifestyle Audits & Background Checks

I also conduct lifestyle audit services, providing a comprehensive assessment of an individual's or organization's financial activities and expenditures. Through meticulous analysis, I help clients make informed decisions, identify areas for financial improvement, and ensure financial health and compliance.

Company Registrations

I also facilitates the process of company registrations, helping entrepreneurs and businesses navigate the complexities of legal and administrative requirements. My expertise ensures a seamless and compliant registration process, enabling clients to establish and grow their businesses with confidence.

Entity Tracing

I also specialise in entity tracing services, assisting clients in uncovering and verifying information related to individuals, organizations, or assets. My expertise in this area helps clients make informed decisions, mitigate risks, and ensure the accuracy of their financial dealings.

Fraud Investigations

I am a seasoned expert in fraud investigations, dedicated to uncovering fraudulent activities, preventing financial losses, and ensuring legal accountability. My meticulous approach and in-depth analysis help clients protect their assets and reputation in the face of fraudulent schemes.

MY SKILLS

MY SKILLS

All the skills that I have in this field of work are mentioned.

I possess a formidable arsenal of skills and unwavering technical competence that sets me apart in the world of investigations services. With a keen eye for detail, I excel in financial analysis, asset management, and debt recovery. My proficiency extends to the intricacies of legal and regulatory compliance, ensuring that my clients receive services of the highest standards. My ability to navigate complex financial landscapes, coupled with his expertise in forensic analysis and fraud detection, make me a trusted partner in safeguarding financial interests. My commitment to continuous learning and staying abreast of industry advancements reflects his dedication to providing cutting-edge solutions to his clients, all while upholding the highest ethical and professional standards."

End user license for cellbrite mobile investigations analyst

100%

Council for Debt Collectors

100%

Psira Registered

100%

CPP40719 Certificate IV in Security Management

100%

BSB60420 Advanced Diploma of Leadership and Management

100%

CPP5007619 Diploma of Security and Security Management

100%

22445VIC Advanced Diploma in Cyber Security

100%

Qualifications

RESUME

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Experience

Fraud Investigations

Jan 2000 - Present

Entity Tracing

Jan 2000 - Present

National Tracing

Jan 2000 - Present

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Education

CPP40719 Certificate IV in Security Management

CPP5007619 Diploma of Security and Security Management

BSB60420 Advanced Diploma of Leadership and Management

YOUTUBE INTERVIEWS

PORTFOLIOS

REVIEWS

REVIEWS

“Calvin Rafadi saved my business from a financial crisis. His skillful revenue collection strategies helped us regain control of our finances. His integrity and dedication are unparalleled.”

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client1

Mzwandile Lucky Dladla

Senior Developer

“Calvin Rafadi is the definition of trustworthiness and diligence. His meticulous approach to financial matters, from company registrations to fraud investigations, gives me confidence that my business is in safe hands.”

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client2

Anonymous

“Calvin Rafadi is a multi-faceted financial expert. Whether it's tracking down entities or conducting lifestyle audits, he excels in every aspect. I highly recommend his services!”

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client3

Anonymous

Anonymous

“Calvin Rafadi's fraud investigation skills are top-notch. He uncovered a fraudulent scheme that could have cost us dearly. His expertise in fraud prevention is worth every penny!”

quote
client1

Anonymous

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