Joginder (Jo) Singh Birring

  Global Chairman/Group President - THE WORLDHOMELAND SECURITY/SMARTECHNO GROUP OF COMPANIES


 Joginder (Jo) Singh Birring leads his  highly trained elite experienced teams towards further justice and peaceful solutions that benefit many more   innocent people throughout the World. Joginder (Jo) Singh Birring has 30 years of experience/knowledge factors spanning the globe with the   additional  wealth of experience that his trusted commanders and unit leaders bring on-board The World Homeland Security/Smartechno (WHS) Group   Of Companies. Mr. Birring started his foray into the legal world by working at Freeses & Co a lawfirm in the City of London as he co-ordinated legal  asset identification team/conducted the legal cases in relation to asset verification,collections and European businesses so that UK   Businesses/Individuals were protected by the EU laws. He than proceeded onward into the UK banking World leading the Asset investigation and collections team for British Linan Finance/Bank Of Scotland while he continued leading/conducting high risk confidential criminal,corporate, anti  terrorism, military patrol  due dilligence investigation projects from Kroll Associates (Jules Kroll) USA,France,UK,EMEA, Pinkertons Security UK (John   Batten),UK/Europe,USA,India and Middle East, confidential projects from Scotland Yard's Flying Squad Commander John O'Connor's Europol   Associates  Ltd and Kroll Associates UK Director, WKI (William Kish International), Penn Gaming USA Inc, Mills,Kelly & Associates (Darrayl Mills, Tom   Kelly)and from Indian/Middle East,Africa  South American Banks/law firms/Corporations/various police/immigration departments throughout the  World and expanding his business security/anti-terrorism monitoring operations/Humint Hit Squads with his (M.A.N)/Global Man Solves teams. Due to   9/11 and the illegal wars/increasing threats in the Middle East, the teams/business was restructured/streamlined further as NO personnel were sent to  take part in any western illegal wars as the focus remained on protection/preventing discrimination of groups,clients and individuals that may   pose/posed threats to the Western/Middle East/innocent people.


Without any affiliation or bias towards any Government, World HomeLand Security   Group of Companies offers a brand spectrum of services to help clients mitigate their risks and increase their prospects of success & safety along   with most cost effective import/export trading services.So whether you need a single security guard or a fully trained security force, we will offer   you  the best possible solution and you can rely on us for skilled personnel to complete your assignment professionally, efficiently and cost-   effectively.Apart from our Core Investigation services, we also focus in Security Consulting tailored for Commercial and Industry Protection,   Executive VIP Protection, and the Implementation and Maintenance of Security Equipment. We offer an exclusive “Total Tactical Security Solution”   which include security guards, electronic security systems C8IND to clients across the globe.

                  *****AS ALWAYS....DELIVERING OUR BEST AND IN THE STRICTEST OF CONFIDENCE.*****












  The latest Hi-Techs Defence Equipment Educational Security Software Solutions that make the World more safer/stronger with Our SmarTechno C8    IND Meta Modules/Software Sytems which are being delivered as More “Make in R.I.C.A.” Grows and exports increase throughout the World.

  For more of what you/your company requires in regards to “Make in R.I.,C.A” from The World Homeland Security (WHS) Group and if you wish to     increase your sales market, protect your family/employees, office assets, land and safeguard investments throughout the World. Contact us as we sign the NDA/MOU Agreements so that everything remains strictly confidential at all times. WE LOOK FORWARD TO SERVING YOU WITH OUR BEST.                                                                             


Please email contact us with your particular problems as we sign NDAs, safely strategize and fearlessly activate our action solutions for you, your family and your business/businesses throughout the World at:                                                                                                                                                              

 

Without any affiliation or bias towards any Government, World HomeLand Security Group of Companies offers a brand spectrum of services to help clients mitigate their risks and increase their prospects of success & safety along with most cost effective import/export trading services with their trusted Specialist Strategic Partners.So whether you need a single security guard or a fully trained security force, we will offer you the best possible solution and you can rely on us for skilled personnel to complete your assignment professionally, efficiently and cost-effectively.

 

 

Apart from our Core Investigation services, we also focus in Security Consulting, Legal representations and Management tailored for Commercial and Industry Protection, Executive VIP Protection, and the Implementation and Maintenance of Security Equipment. We offer an exclusive “Total Tactical Security Solution” which include security guards, electronic security systems, access control systems, private/corporate investigations, peaceful protection patrols, Humint Hit squads to clients across the globe.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

For more of what you/your company requires in regards to “Make in R.I.C.A/SCO” from The World Homeland Security (WHS) Group and if you wish to increase your sales market, protect your family/employees, office assets, land and safeguard investments in Asia/India please contact us immediately.

 

    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:

 

 

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

 

Our ability to gather evidence is borderless. We are worldwide firm with resources on the ground on every continent. We have the local cultural and language capabilities to work seamlessly and quickly anywhere evidence may be found. Because many of our day-to-day case managers have had prior careers as prosecutors or in law enforcement, we know the business litigation landscape well and work strategically to support your case.

 

Our team of fact finders, interviewers and investigative strategists, has helped support in-house and outside counsel with critical research, enabling them to reach favourable outcomes.

 

 

Upon being retained, The World Homeland Security (WHS) Group of Companies will confer with you on strategy and immediately deploy resources as required by the case, anywhere in the world. This litigation support methodology typically entails identifying key objectives, obtaining pertinent facts, and locating and interviewing crucial fact sources and witnesses.

 

The World Homeland Security (WHS) Group of Companies litigation support team will:

Investigate impeachment information on adversary witnesses

 

Conduct defensive research on possible attacks on our client’s assets and witnesses

 

Illuminate relevant issues in financial records

 

Detect and preserve evidence in electronic media, including evidence sought to be destroyed

 

Research and identify evidence stored in common and obscure information databases, including social media sites, blogs and the “hidden” Internet, and use The World Homeland Security (WHS) Group of Companies proprietary and proven strategy to trace assets and terrorists around the world.

 

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. 

 

 

Our Mandate

World Homeland Security Group (WHS Group) is a board-governed Security and Counter-Terrorism organization committed to safeguarding individuals, organizations and governments alike. Through its vast years of collective security experience it has uncovered a consistent pattern of conduct in the criminal mind. It has revealed in many cases the intent behind criminal activity and has utilized this data to uncover, isolate and disarm the actions prior to the execution. World Homeland Security Group uses this same data to uncover financial fraud, mediate risk, locate offshore assets and accounts and many other commercial misconducts.

  

WE SERVE OUR BEST AND LATEST SOLUTIONS/PRODUCTS TAILOR DESIGNED FOR YOU AND YOU FAMILY AS WE MASTER THE UNKNOWN BEFORE....THE UNKNOWN MASTERS YOU!

 

 

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.

 

 

 

 

 

 

 


 

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”.

 


The British B.K (Broken Kingdom) Island politicians have been Anti-Russia and Anti-President Putin from the start! ** They are responsible for not only the majority of destruction/deaths in Ukraine but ALSO responsible for making western countries/western people more poorer fighting against Russia by funding the Ukraine "begging for more money" war against Russia Govt! ** Blowing away the hard working british/western citizens tax money on war and not helping them or their children!


*** Just as a reminder Oct 2023 80% of Ukraine does not have warzones. Just as a reminder...Russia is fighting on only areas where Russian minorities are living. 80% of Ukraine is "war free". ***


 *** 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!

  "Only the trusted and loyal are onboard The World Homeland Security/Smartechno Group of Companies as others have been   banished/banned while listed on the secure databases that matter as we continue our culling so that many more innocent people benefit   without corrupt Politicians/ Greedy bankers playing games with innocent peoples lives. IF some of the Western Politicians/Western bankers   and many Western Sponsored/Funded Terrorists want to increase wars/conflicts than they should fight the wars themselves by sending their sons,daughters relatives to fight first away from ALL innocent people and away from ALL peaceful societies of this World.


 "WE DO NOT EMPLOY OR DO BUSINESS WITH ANY FORMER/SERVING POLICE OR  ARMY EMPLOYEES WHO GOT CAUGHT   IN CORRUPTION/BRIBERY/COURT MARTIALLED OR/AND WHO WERE TOO SCARED TO STAY WITH THE POLICE/ARMY AS THEY THOUGHT   THEY CAN MAKE MORE MONEY SETTING UP THEIR "BS INVESTIGATION SECURITY COMPANIES!" *** THEY COULD NOT SOLVE CRIMES/DO INVESTIGATIONS LAWFULLY IN RESPECTED UNIFORMS SO WILL "NOT" SOLVE YOUR INVESTIGATION CASES/SECURITY PROBLEMS NOW!!***


  IF YOU JOIN THE POLICE OR/AND ARMY OF YOUR COUNTRY...YOU STAY THERE UNTIL YOU EITHER RETIRE OR DIE IN ACTION OTHERWISE   WHAT WAS THE POINT OF CHOOSING THESE PROFESSIONS IN THE 1ST PLACE AND THEN GIVING UP AND/OR GETTING CAUGHT   COMMITTING CRIMINAL ACTIVITIES IN RESPECTED UNIFORMS!!** IF YOU ARE NOT LOYAL AND TRUST WORTHY TO YOUR OWN   COUNTRY, OWN PEOPLE AND TO THE RESPECTED UNIFORMS, YOU ARE CERTAINLY NOT OUR TYPE OF EMPLOYEES OR BUSINESS CLIENTS/CUSTOMERS!!** SOOO...YOU CAN GO AND FORNICATE YOURSELVES WITH YOUR OWN KIND!!


 ALL GOOD PEOPLE WISH FOR MORE PEACE AND UNITY SO THAT THEIR CHILDREN CAN HAVE A MORE SAFER AND MORE SANE WORLD!

  IT IS NOT HARD TO MAKE A DECISON WHEN YOU KNOW WHAT YOUR "TRUE" VALUES ARE! SOOO...JO BOLE SO NIHAL..SAT SRI AKAL!! "

- Joginder (Jo) Singh Birring.

 

 

MONITORSHIPS

 

The World Homeland Security (WHS) Group of Companies evaluates, oversees and tests organizations for compliance with any number of laws and regulations on a mandatory or voluntary basis.

 

Regulators and corporate executives are increasingly looking to third parties to evaluate, oversee and monitor corporate organizations’ compliance with company policies, procedures, relevant laws and regulations and corporate ethics programs. Their goal is to ensure that employees and related entities operate legally and ethically. While these monitorships arise under a number of mandated circumstances, such as deferred prosecution agreements (“DPAs”), non-prosecution agreements (“NPAs”) and other consent decrees, they may also be voluntary, in the case of a construction monitorship or corporate ethics monitor or ombudsman.

 

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’ 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.

 

WORLD SMARTECHNO CULTURAL EDUCATION FILMS MEDIA ARTS SERVICES

 

 

We at The World Homeland Security/Smartechno Ruban Media firmly believe that Cultural Art, Fashion, Music, Film and Literature can UNITE many more peaceful people in today's turbulent World. We have to do our best for the upcoming generation.

 

Our new anti-terrorism documentary films and new cross cultural movies and education shows to be made produced and released in 2024  as we enlighten as well as unite India/ the World in more ways than one.

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:


  • Cash flow analysis


  • Court-appointed investigations



  • Data mining and analytics


  • Economic analysis


  • Expert and fact witness testimony


  • Financial reporting and disclosures assessment





  • Internal investigations


  • Money laundering analysis and remediation



  • Reconstruction of financial transactions



  • Royalty and profit participation audits



  • 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.

 

MONITORSHIPS

 

The World Homeland Security (WHS) Group of Companies evaluates, oversees and tests organizations for compliance with any number of laws and regulations on a mandatory or voluntary basis.

 

Regulators and corporate executives are increasingly looking to third parties to evaluate, oversee and monitor corporate organizations’ compliance with company policies, procedures, relevant laws and regulations and corporate ethics programs.


Their goal is to ensure that employees and related entities operate legally and ethically. While these monitorships arise under a number of mandated circumstances, such as deferred prosecution agreements (“DPAs”), non-prosecution agreements (“NPAs”) and other consent decrees, they may also be voluntary, in the case of a construction monitorship or corporate ethics monitor or ombudsman.











 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’ 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.




 

The World Homeland SmarTechno Group Of Companies always helps its clients/Members in this labyrinth of rules, where a knowledge is the difference between paying reasonable or unreasonable costs for true justice results as well as increasing business profits.

 

 

 

The World Homeland SmarTechno Group Of companies supplies its trading clients with Evidence/Copies regarding Corporate/Criminal cases throughout the World so that justice and business profits prevails more effectively and much more in a timely manner.

 

 

Our team of highly trained Elite Intel Investigators continuously review and perfect strategies and techniques used for information gathering and analysis. They can help you save time and money by handling case analysis for you. Your customers will also benefit from the same type of savings. But whether our investigations are carried out directly for you or for your clients, they always faithfully reflect WHS Group philosophy: providing our clients with professional services that improve their financial situation and achieve complete satisfaction.

 

 

The World Homeland Security Group Elite Intel Investigators use state-of-the-art technology and offer unequaled experience and expertise in the fields of criminal, civil, corporate, municipal and labour law. 

 

 

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 claimsInternal controls assessment and remediation

Internal investigations

 

Money laundering analysis and remediation

 

Purchase price dispute analysis

 

Reconstruction of financial transactions