The World Homeland Security (WHS) Group Of Companies  undertakes financial investigations of misconduct, bribery and corruption, as well as assessments of financial transactions, accounting irregularities, and regulatory and compliance issues on behalf of publicly and closely held companies, private equity firms, government agencies, municipalities, NGOs and high net worth individuals.

The World Homeland Security (WHS) Group Of Companies’s multidisciplinary, international teams have helped clients understand their vulnerabilities in the toughest of circumstances, from reconstructing complex transactions after the failure and collapse of banks to the garden variety vendor fraud. We advise clients on best practice and procedures to ensure that future fraudulent incidents are minimized.


The World Homeland Security (WHS) Group of Companies monitorship teams conduct evaluations of an organization that is subject to oversight, establish plans for improving upon identified deficiencies, develop metrics for and measure against proposed compliance improvements, and prepare detailed compliance reports for courts, regulators and government agencies. Our experienced professionals provide invaluable guidance, contributing from their diverse backgrounds in law enforcement, forensic accounting, law, compliance, auditing and subject matter expertise. The World Homeland Security (WHS) Group of Companies’s subject matter experts include those with years of experience in banking (BSA, AML and OFAC) and anti-bribery and corruption (FCPA, UK Bribery Act) as well as other industries, such as construction and manufacturing.

The World Homeland Security (WHS) Group Of Companies provides business advisory services through specialist support from investigation through to expert testimony, allowing our clients to focus on their business.

We have expertise handling commercial dispute cases across a range of situations, including disputes with partners, vendors, employees, licensees and competitors. We provide the client with a full picture of the facts by bringing together a unique mix of investigators skilled in computer forensics, forensic accounting, and intellectual property.

Substantial experience building strategy and cases in commercial disputes across a range of industries and markets means that we have the local and technical knowledge to resolve issues as efficiently as possible.


Knowing the facts early on is critical. Experience shows that a panicked reaction to a potential problem can damage an organization’s reputation and the chances of a smooth resolution, demoralize the workforce, and create mistrust. Our investigative strategy is built upon understanding the client’s objective, be it court action, union negotiation, employee termination or exit from a business relationship.

 
 
 


Our  "Debt Collection and Asset Recovery Smartechno Solutions" Guarantee You the results so that you do not lose your money or tarnish/lose your good name/business BECAUSE OF UK/BRITISH COMPANIES - UK/BRITISH INDIVIDUALS ALREADY IN DEBT IN THEIR OWN COUNTRY! 

 

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Our  "Debt Collection and Asset Recovery Smartechno Solutions" Guarantee You the results so that you do not lose your money or tarnish/lose your good name/business BECAUSE OF UK/BRITISH COMPANIES - UK BRITISH INDIVIDUALS ALREADY IN DEBT IN THEIR OWN COUNTRY! 

 

The World Homeland Security/Smartechno Group   Locates, Monitors, Retrieves and Protects Assets as well as  Individuals throughout the World as We Master The Unknown Before…The Unknown Masters You!

 

 

 L.A.W   WHS BLOCK UNIT -  LEGAL ASSET WATCH

 

 

 O.F.F       WHS BLOCK UNIT  – OFFSHORE FINANCIAL FORENSICS

 

 

 C.A.T      WHS BLOCK UNIT – CASH  ASSET TRANSITS

 

 

 D.I.D       WHS BLOCK UNIT -  DATA INTELLIGENCE DRILLING

 

 

 F.I.T       WHS BLOCK UNIT -  FINANCIAL INVESTIGATION TRANSITS

 

 

 M.O.P     WHS BLOCK UNIT – MONITORING OVERSEAS PROJECTS

 

 

T.O.P     WHS BLOCK UNIT -  TARGET OPERATIVE PLANS

 

 

S.E.E      WHS BLOCK UNIT – SECURITY EXECUTIVE EXPERTS

 

 

S.A.W     WHS BLOCK UNIT – SECURITY ASSET WATCH

 

 

H.I.P       WHS BLOCK UNIT – HOME INVESTMENT PLANS

 

The World Homeland Security (WHS) Group Of Companies  undertakes financial investigations of misconduct, bribery and corruption, as well as assessments of financial transactions, accounting irregularities, and regulatory and compliance issues on behalf of publicly and closely held companies, private equity firms, government agencies, municipalities, NGOs and high net worth individuals.

Our areas of expertise include:

 

Anti-corruption investigations

 

 Asset tracing

 

Cash flow analysis

 

Court-appointed investigations

 

 

Damages quantification

 

Data mining and analytics

 

Economic analysis

 

Expert and fact witness testimony

 

Financial reporting and disclosures assessment

 

Forensic accounting 

 

Forensic due diligence

 

Insurance claims

 

Internal controls assessment and remediation

 

Internal investigations

 

Money laundering analysis and remediation

 

Purchase price dispute analysis

 

Reconstruction of financial transactions

 

Regulatory investigations

 

 

Combining unparalleled investigative expertise with financial acumen, The World Homeland Security (WHS) Group of Companies tackles challenging and complex questions surrounding allegations of financial misconduct, fraud, regulatory breaches, bribery and other corruption-related matters.

 

 

Insiders are the single biggest threat to corporate assets and individuals’ private wealth. Privately held businesses and multinational, public corporations face risks from insiders with privileges as well as those with responsibilities that include purchasing, treasury and the management of books and records. Employees with supply chain oversight present elevated bribery risk.

 

 

External risk is very real too, and our forensic, cyber and investigative services have provided resolution to those who have had their data breached, assets stolen or royalties underreported, sometimes with the help of an insider.

 

 

 

The World Homeland Security (WHS) Group Of Companies financial investigation teams assist clients and their counsel with any and all phases of an investigation, from the initial detection of suspicious activity right through to resolution, whether the end result is restitution, litigation, an insurance claim or referral to the appropriate law enforcement agency.

 

 

 

 

 

 

PRE-TRANSACTION INTELLIGENCE

 

 

The World Homeland Security (WHS) Group of Companies offers clients a competitive advantage by providing pre-transaction intelligence to help evaluate prospective deals.

Thorough commercial due diligence can help strengthen a deal and have a positive impact on its success through the early identification of problems that may be mitigated ahead of closing. The World Homeland Security (WHS) Group of Companies’

pre-transaction intelligence provides the information needed to drive confident decision-making, including mitigating risks associated with mergers and acquisitions (M&A) and other financings as well as initial public offerings (IPOs).

 

 

 

We offer various levels of pre-transaction due diligence, ranging from initial screens and public record reviews  to more consultative, investigative solutions, allowing clients to match the level of risk in the transaction they are evaluating with the appropriate level of diligence undertaken, including:

 

 

Acquiring a company or brand

 

 

Entering a new market or overseas joint venture

 

 

Taking a company public

 

 

Making a new investment

 

 

 

When evaluating significant investments, acquisitions, transactions and IPOs, including multi-jurisdictional deals, where risk levels can be elevated, decision-makers can benefit from The World Homeland Security (WHS) Group of Companies IInvestigative due diligence solution, a consultative-based offering that can be tailored to the level of risk and regulatory scrutiny involved.