About

FACTS Consulting

At FACTS, we hold the belief that the key to enhancing investigations and proactive fraud detection lies not in adding more human resources but rather in leveraging technology in an innovative and collaborative fashion. Our approach aims to swiftly locate the proverbial "needle in the haystack" within vast datasets, emphasizing the efficiency gained through technological advancements.

Unbound by commercial tools and processes, FACTS often pioneers solutions and conducts investigations in ways that challenge traditional approaches, offering a cost-effective and rapid turnaround compared to other service providers in respective fields.

Established in 2004, FACTS Consulting initially focused on providing cyber forensics and information security training and services. By 2008, we expanded our portfolio, emerging as a data analytics service provider and an accredited SAS partner, catering to both private and public sectors. Evolving with the dynamic technological landscape, custom software development seamlessly integrated into our offerings. The synthesis of skills and experience at FACTS positions us uniquely, enabling us to deliver a distinctive, powerful, and efficient service to our clients, unparalleled in the industry.

With a global reach, FACTS is actively participating in South Africa's anti-corruption efforts, becoming an integral part of the country's fight against injustices.

Originally founded in South Africa, FACTS is honored to play a crucial role in the nation's battle against corruption and injustices faced by citizens who lack the means to defend themselves. Presently, we have evolved into a global entity, boasting a stellar track record of serving clients worldwide. Our physical offices are strategically located in the Netherlands, the USA, and our home base in South Africa.

FACTS Consulting SA was formally launched during 2018 as the South African leg of FACTS Consulting. FACTS Consulting SA comes with the same knowledge, experience and skills as that of FACTS Consulting. FACTS SA focuses on the local cyber forensic and fraud analytics market and supports client in all aspects of the SKYNET investigation and Risk software platform.

FACTS Consulting, the sister company focused offers similar services to international clients and apply the evolving technology to most of their investigations as well. FACTS SA share the same offices with FACTS and there is constant feedback to the team relating to bug fixes and feature requests which greatly assists in developing new features needed by ongoing and new investigations or new tools sources that need to be incorporated.