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: