Forensic & Risk
Forensic professionals are investigators of legal, financial and other relevant documents and data. They are appointed to investigate allegations and/or suspicions of fraudulent activity and breaches of regulatory duties and roles. Forensic denotes an investigation which provides evidence to a level, and a of a standard which is suitable for, and admissible in a court of law.
Such allegations can range from internal wrong-doing, to actions involving criminal liability. Forensic professionals often have to testify in hearings, be it at internal disciplinaries or in civil on criminal trials.
LabourSmart Services in conjunction with Core Forensics & Compliance, offer an integrated HR and forensic solution.
Our forensic services include the following:
- Forensic investigations into allegations of breach of statutory frameworks, including fraud, theft, corruption and company policy transgressions.
- Business intelligence on individuals and entities
- Fraud awareness training and fraud prevention programmes
- General anti-fraud and anti-corruption consulting
- Organisational fraud and corruption awareness surveys
- Assessment, monitoring and review of fraud and anti-corruption policies and programmes
- Development of fraud and anti-corruption policies and codes of conduct
- Litigation support such as preparation of claims, asset tracing and presentation of factual, and expert testimony
- Data imaging, recovery, extraction and analysis
- Dispute resolution
Upcoming Events
Guide to Employment Equity
Date: 20/01/2025 09:00:00
Event Type: Distance Learning
Venue: Office / Home
Cross Examination Skills
Date: 24/01/2025 09:00:00
Event Type: Distance Learning
Venue: Office / Home
Managing HR Challenges
Date: 27/01/2025 09:00:00
Event Type: Distance Learning
Venue: Office / Home
Incapacity, Poor Performance & Ill-Health
Date: 03/02/2025 09:00:00
Event Type: Distance Learning
Venue: Office / Home
Protection Of Personal Information Act (POPIA)
Date: 12/02/2025 09:00:00
Event Type: Distance Learning
Venue: Office / Home
Initiating & Chairing Disciplinary Hearings
Date: 17/02/2025 09:00:00
Event Type: Distance Learning
Venue: Office / Home
Dealing With Workplace Grievances
Date: 24/02/2025 09:00:00
Event Type: Distance Learning
Venue: Office / Home
Basic Labour Relations - LRA & BCEA
Date: 03/03/2025 09:00:00
Event Type: Distance Learning
Venue: Office / Home
See more...
Labour Smart Training Pty (Ltd), strives to be the best provider of quality training in the fields of Labour Law South Africa, Employment Law South Africa and Human Resources.
As a training provider we commit to professionalism and the use of up to date material and information, presented through the means of the latest methology.
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Accreditation No 12538
Southdowns Ridge Office Park
Centurion
Gauteng (South Africa)
Tel: 079 889 7923 (Training)
Fax: 086 616 6312
Email: moreinfo@laboursmart.co.za
LabourSmart Training (Pty) Ltd is a registered VAT Vendor
VAT Registration Number 4690 279 163
ALL prices shown include VAT
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