SmarTechno BREXIT

****INVEST AND TRADE WITH US SAFELY IN**** R.I.C.A  AND THE FOLLOWING COUNTRIES WHO ARE NOT INVOLVED IN ILLEGAL WARS OR INCREASING TERRORISM:






























INVEST WITH US IN R.I.C.A, CANADA, CPEC, SOUTH AMERICA, SOUTH EAST ASIA  AND THE "NEW" USA/ NATIVE AMERICAN INDIAN BUSINESES WHO ARE NOT INVOLVED IN ILLEGAL WARS/INCREASING TERRORISM...ONCE WE HAVE CERTIFIED AND LICENSED THE COMPANIES/INDIVIDUALS SO YOU/YOUR ASSETS REMAIN SAFELY PROTECTED WHILE YOUR SALES/PROFITS INCREASE.







*** BREXIT URGENT ALERT****  WE ADVISE ALL LOGICALLY...BASED ON FACTS... DO NOT INVEST/TRADE GIVE CREDIT LOANS TO ANY UK COMPANIES OR ANY UK/BRITISH PERSON AS NOW THE BREXIT TAKES EFFECT. THE VALUE OF THE POUND SINKS AND UNEMPLOYMENT/UK COMPANIES IN DEBT RISES!  *** THE UNIVERSAL LAWS OF KARMA KICKS IN*** MAKING THE UK/BRITISH POLITICIANS/BRITISH BUSINESSES/THEIR BANKS PAYBACK WHAT THEY HAVE STOLEN FROM INNOCENT PEOPLE AND FOREIGN COUNTRIES.


















IN 2017 AND NEAR FUTURE STOP ALL INVESTMENTS IN THE UK/BRITISH COMPANIES AND COLLECT YOUR OUTSTANDING DEBTS FASTER WITH OUR SPECIALIST ASSET RECOVERY/PROTECTION TEAMS ESPECIALLY ACTIVATED TOWARDS THE UK/BRITISH COMPANIES THAT OWE YOU. CONTACT US AS WE DELIVER THE RESULTS/COLLECT/SAFEGUARD/RE-LOCATE YOUR ASSETS OUT OF THE UK TO YOUR SATISFACTION WITHOUT LOSSES TO YOU.  *** PLEASE STOP ALL YOUR INVESTMENTS IN THE UK/BRITISH ECONOMY AND DIVERSIFY OUT INTO OUR LICENSED VERIFIED R.I.C.A/ SOUTH AMERICAN/NATIVE AMERICAN/ CANADIAN COMPANIES/FINANCIAL SMARTECHNO BANKING PORTFOLIOS****





The European/Asian Courts, regulators and corporations have regularly turned to The World Homeland Security (WHS) Group of Companies to serve as a corporate monitor on various cases. We are experienced in meeting the challenges inherent in creating an integrity-based environment inside an organization in situations in which some level of misconduct has been detected. These include situations where the company has been the subject of a court order or subjected to substantial government oversight. In addition, The World Homeland Security (WHS) Group of Companies has developed business monitoring and compliance programs at the request of boards of directors or corporate executives to identify and control fraudulent and/or unethical activity and to enhance an organization’s integrity.



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  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:

 

 

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

 

 

The World Homeland Security (WHS) Group Of Companies’ 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.

 

Certified Public Accountants; Chartered Accountants

 

Certified Fraud Examiners; Certified in Financial Forensics

 

Certified Anti-Money Laundering Specialists 

 

Regulatory specialists

 

Former federal and local prosecutors

 

Former law enforcement - Former C-suite and operations executives -”U-Y” Services

 

 

DISPUTE ADVISORY SERVICES  

 

 

Business disputes are complex, costly, and time consuming. The World Homeland Security (WHS) Group Of Companies can provide an independent and professional assessment of the facts and quantification of the potential financial damages.

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.

 

 

 

THE WORLD HOMELAND SECURITY/SMARTECHNO GROUP   “C8 I”  META MODULES UNITS CONSIST OF THE FOLLOWING MODULES FOR BANKING/FINANCIAL SOLUTIONS:

 

 

 

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

 

 

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

 

 

P.A.T     WHS BLOCK UNIT – PRIVACY ASSET TACTICS

 

 

S.I.T       WHS BLOCK UNIT – SECURITY INFILTRATION TARGET

 

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). 

 

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WORLD COMPLIANCE SCREEN

 

This is the initial solution in The World Homeland Security (WHS) Group of Companies full spectrum of screening and due diligence, often used as a way to screen high volumes of customers and third parties against sanctions and watch lists, but with human intelligence, rather than a pure automated solution.

 

Our analysts conduct global compliance, watch list and sanction database checks and will identify corporate registration, if available. Unlike similar off-the-shelf data products, the Compliance Screen will help validate a subject's identity, minimize potential false positives, and include a brief analysis that will identify any potential risks and allow you to focus attention and resources in the right places.

 

 

Without a comprehensive understanding of the risks within a supply chain, even companies with robust compliance programs may find themselves unaware of critical compliance and ethical risks.

 

 

The World Homeland Security (WHS) Group of Companies’ ability to undertake investigations, overt and discreet, into supply chains can reveal hidden compliance and reputational issues and help companies develop a comprehensive understanding of risks throughout supply chains to avoid information gaps.

 

 

 

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 Investigative due diligence solution, a consultative-based offering that can be tailored to the level of risk and regulatory scrutiny involved.