*** The Russia Govt SMO (Special Military Operation) in Ukraine was/has been termed an "Invasion" as the western politicians and their MSM news reporters attempted to brainwash the world with this "Invasion". They are the ones that turned the SMO into war against Russia Govt with increased funding, sending weapons and making NO efforts to make  a new peace agreement with Russia since Feb 2022! *** . 

                                                                                            DENYING THE TRUTH DOES NOT CHANGE THE FACTS!

PLEASE LISTEN/READ the 2nd October 2023 true valid points from President Vladimir Putin in regards to Ukraine regime, NATO/West border frictions and Russia Govt's concerns and the objectives of the orginal S.M.O which in time of making peace offers, NATO West/Ukraine escalated/funded weaponized into the war it is today!

WE DO NOT DO ANY BUSINESS,SALES OR TRADE WITH ANY ISRAELI AND/OR WESTERN COMPANY/ INDIVIDUALS WHO "STAND WITH ISRAEL", FUND AND SUPPORT THE DESTRUCTION, KILLINGS GENOCIDE OF PALESTINIAN PEOPLE!! 100% BDS FROM US! 

WE OFFER AND DELIVER THE FOLLOWING:

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. https://worldhomelandsecurity.one/smartechnobank-5.html

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

• Royalty and profit participation audits

• Trustee, receiver and monitorship services

• Whistleblower allegation assessment and investigation

• White collar executive defense 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 * Former Big Four auditors and forensic accountants

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.

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. We find evidence by forensically analyzing and investigating financial records and computers, conducting discreet interviews to distil key facts and utilizing our global network of information sources to identify information relevant to a case.

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’ 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 also provides corporations with independent oversight over large-scale construction projects to assist our clients with strategically managing costs by reducing waste, fraud and abuse through monitoring. Our integrated and programmatic approach to cost containment includes vendor integrity reviews, training, operational and administrative oversight, and post-construction analysis and reporting.  https://worldhomelandsecurity.one/c8i-10/usmarteprotection-10.html

SUPPLY CHAIN DUE DILIGENCE

The World Homeland Security (WHS) Group of Companies provides due diligence into supply chain risks focused on unethical business practices.

https://worldhomelandsecurity.one/smartechno-f.i.t.html

South East Asia is one of the most exciting and lucrative areas for business and investment opportunities for U.S. and European investors. With the opening up of the long-isolated but anticipated profitable market of Myanmar, the region continues to offer attractive business and investment opportunities. However, many emerging markets in Southeast Asia, with limited resources to maintain adequate governance and compliance standards, are hubs for many aspects of unethical business activity.

As part of a robust due diligence process, investors with interests in the region need to be aware of the risks associated with complicity in unethical business activities within their supply chains including human trafficking and forced labour.

Recent headlines highlight the need for investors active in emerging markets to undertake thorough due diligence of supply chains. Inaction could not only result in legal and financial repercussions for investors, but also negatively affect a brand’s value and reputation.

 https://worldhomelandsecurity.one/c8i-10/index.html  

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.

https://worldhomelandsecurity.one/smartechnocgold.html

 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).  https://worldhomelandsecurity.one/smartechnobank-5.html

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.

The World Homeland Security (WHS) Group of Companies delivers timely, critical intelligence regarding owners, board members, executive teams and their related entities, providing robust and thoroughly researched information to aid in carefully evaluating business deals.

                                                          FORENSIC DUE DILIGENCE

In advance of an acquisition or significant investment, The World Homeland Security (WHS) Group of Companies’ forensic due diligence analysis enables clients to assess the financial health of a target opportunity in several ways, from market intelligence to a specific transactional-level review and evaluation of internal controls.

In addition to conducting investigative due diligence on principals and their associates, World Homeland Security (WHS) Group Of Companies’ financial investigations teams can undertake forensic due diligence on an organization, providing a review of financial transactions, accounting, compliance and operations.

The fallout from discovering internal control failures after acquisition may have tremendous regulatory implications, including exposure to fraud, corruption and damages levied as a result of compliance violations.  

Our international team of forensic accountants and investigative experts has successfully helped clients vet investments and potential acquisitions. We have been instrumental in proactively identifying and mediating issues for public companies, privately held firms, family offices, unions, educational institutions and government entities. 

The World Homeland Security (WHS) Group of Companies specialists are experts in identifying and assessing questionable transactions and risk areas as the first line of defense in preventing and detecting fraud, financial crimes or potential sanctions-related issues.

         Our forensic and financial due diligence expertise includes:

• Analysis of contracts and identification of critical terms

• Asessment of the effectiveness of internal controls

• • Assessment of risks in key operational areas * Performance of informational interviews * Transaction testing and verification of supporting documentation * Understanding and assessment of governance and transactional information https://worldhomelandsecurity.one/smartechnocgold.html

  
  

• SCREENING AND DUE DILIGENCE

   

• 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.

  
  

  
  

At The World Homeland Security Group of Companies, we understand the importance of maintaining the strictest confidentiality when it comes to business and family security. Our highly trained professionals utilize advanced techniques and technology to ensure the safety of your assets and loved ones. With our cost-effective solutions, you can trust that your security needs are met without compromising quality or peace of mind. Whether you require Humint debt collection banking or comprehensive security services, we are here to assist you every step of the way. Partner with us and experience the unparalleled level of security and professionalism that sets us apart from the rest.

With our highly trained Humint C8 IND Squads and secure banking services, you can trust that your business and family are safeguarded. We understand the importance of confidentiality, and we assure you that our services are cost-effective and conducted with the strictest of confidence. At The World Homeland Security Group of Companies, your safety and the protection of your assets are our top priorities. 

At The World Homeland Security Group of Companies, we understand the importance of ensuring the safety and security of your international trade transactions. With our expertise in anti-terrorism measures, we offer comprehensive solutions to protect your valuable assets and promote a secure environment for your business operations. Trust us to safeguard your import-export ventures and provide you with peace of mind in today's complex global market.

Experience peace of mind knowing that we prioritize your safety and the security of your assets. Our expert team is committed to providing top-notch security measures to safeguard your business transactions and protect your valuable resources. Join the BRICS+  community and choose us for a secure and prosperous future in international trade secure asset protection banking and tailor-designed precision focused legal solutions.

The World Homeland Security Group of Companies is, your trusted partner in Import Export trade and secure banking solutions. We understand the unique challenges faced by BRICS+ Eastern businesses and families when engaging with Western companies and individuals. That's why we are here to provide you with elite legal solutions and dispute advisory services to protect your interests.

Our team of experts specializes in Import Export services, enabling Eastern businesses to connect with their home countries and foster economic growth. We offer comprehensive solutions to streamline the export-import process, ensuring smooth transactions and minimizing any potential risks. With our extensive network and knowledge of international trade, you can count on us to facilitate your business expansion and maximize profitability.

Furthermore, we provide secure banking solutions tailored to the needs of Eastern businesses and people. We understand the importance of safeguarding your investments and capital, and our dedicated team ensures the highest level of security and confidentiality. Whether you are looking for investment opportunities or need assistance in managing your financial assets, our BRICS+ investment services are designed to meet your specific requirements.

At The World Homeland Security Group of Companies, we are committed to empowering Eastern businesses, people, and families in their pursuit of success. Trust us to be your reliable partner for import-export trade, elite legal solutions, BRICS+ investments, and secure banking solutions. Together, let's build a prosperous future for the Eastern community.

World Homeland Security Group (WHS Group) is a strategic business and tactical intelligence team of professionals. Our combined human resource has over eighty years of experience in counter-terrorism methods and intelligence. Since its inception in 2008 this organization has been committed to safeguarding individuals and governments alike against indecent intent. Utilizing our unique methodology to uncover, isolate and disarm the actions of this intent we have successfully safeguarded individuals and communities worldwide.

The WHS Group is the acting division of our commercial intelligence coordination. We utilize similar methodologies to support a multitude of organizations including investment companies, legal and medical, domestic trade organizations to global brands requiring strategic market intelligence. We are the leaders in corporate risk mediation and corporate competitive landscape management. Our comprehension and unique perspectives allow us to deliver real-time intelligence to our clients anywhere in the world.

We are uniting more Western and Eastern companies today than ever before and helping to create greater global stabilization, because our clients understand that "TRUE" knowledge is everything.

Our Mission

Safeguarding against indecent intent by utilizing our skills in Criminal and Commercial Investigation, Operational Intelligence, Security Management, Asset Location, Fraud Protection-Recovery and Counter-Terrorism Strategies. Our calling is to help clients mitigate their risks and increase their success and safety in an increasingly difficult business and social environment. At World Homeland Security Group we understand the dangers organizations and individuals face today and with our devotion and loyalty we deliver on the assurance that “we master the unknown before the unknown masters you”.

Our Purpose

In 2019 and beyond our objective is to carry forth a message of peace in a world that is increasingly losing tolerance for its fellow man. For four years World Homeland Security Group has fought to safeguard against indecent intent throughout the world and in its quest it has come to acknowledge that education and understanding breathes prosperity and life.

Today our collective purpose is not only to continue to safeguard but to utilize our years of knowledge and experience to educate others in strategic security in order to bring about positive change and a safe more secure world. We will also focus our energy’s on providing new opportunities and educating our fellow man to deliberate with clarity, react constructively and bring forth positive change elevating one’s personal values, vision for his or her future and thus preparing the way for a brighter outcome for all.