The following is The WHS Group of Companies A-Z list of investigative and security services and facilities that are available to our clients, all carried out by professionals and specialists with the appropriate level of qualification and experience:
Accident research and reports
B. Background inquiries and checks
C. Compliance verifications (bribery and data protection cases)
D. Due Diligence
E. Employment and pre-employment background checks
F. Fraud prevention, detection & investigations
G. General investigations
H. Heir and beneficiary identifications and location operations
I. Identity verifications
J. Judicial (litigation) support and services
K. Know your Client (KYC)
L. Landlord & tenant investigation
M. Matrimonial and family investigations
N. Narcotics abuse investigations
O. Operational surveillance
P. Personal injury and insurance investigations
Q. Quantification of claims
R. Recovery services
S. Status enquiries
T. Tracing and missing persons enquiries
U. Undercover operations and investigations
V. Verification services
W Witness interviews and polygraph examinations
X. X-rated electronic surveillance
Y. Yearly compliance audits and reports
Z. Zero compromise investigation support
For more details and to send us your request so that we can serve you in the strictest of confidence contact us.
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:
Cash flow analysis
Data mining and analytics
Expert and fact witness testimony
Financial reporting and disclosures assessment
Insurance claims Internal controls assessment
Money laundering analysis and remediation
Reconstruction of financial transactions
Anti-corruption training is necessary to ensure compliance with modern international anti-corruption legislation and to mitigate the risks and costs of corruption. The WHS Group training Solutions provides targeted training modules for companies on business corruption. The WHS Group training Solutions offers companies guidance and training to create and implement anti-corruption procedures, including anti-corruption compliance systems, training on due diligence, risk assessments, anti-corruption legislation and more through The WHS Group training Solutions e-learning or on-site training.
This online e-learning course introduces employees to bribery and corruption in the business environment. The module furthers employee understanding of prohibited behaviours through the presentation of practical scenarios and forcing employees to take appropriate actions.
The Business Anti-Corruption Portal Course
This course serves as an introduction on the use of the Business Anti-Corruption Portal to equip participants with the knowledge necessary to create their own business anti-corruption tools to meet the operational needs of their company.
Through practical exercises and dilemma training, participants learn how to use the simple tools of compliance systems and due diligence and apply them to the procedures of the company. The basics of anti-corruption legislation and conventions are presented as an overview to today’s international anti-corruption environment.
The course is individually targeted and based on online questionnaire responses on the experiences of field operations of the participating companies.
The WHS Group Professional Certificate in Anti-Corruption
Corruption is a major hindrance to sustainable development, impacting on both poor communities and the private sector, impeding economic growth and distorting competition.
Tackling corruption requires clear and focussed planning and specialist qualities across a wide variety of sectors and issues. Participants will be trained in the processes necessary to for building public confidence and establishing and building anti-corruption agencies.
Through discussions with some of the leading practitioners in the field, participants will further their knowledge of the role that corruption plays within development, and critically analyse both the opportunities and threats it presents. Participants will also examine methods and strategies of tackling corruption through commissions and agencies, with practical examples and case studies providing important discussion points.
This is a specialist training course leading to a Level 5 Chartered Management Institute (CMI) WHS Certificate in Management and Leadership. Upon completion of this week-long course and subsequent written tasks, the successful candidate will be awarded a Level 5 CMI WHS certificate in Management & Leadership showing the CMI WHS units achieved. The CMI WHS is the only chartered professional body in the UK dedicated to promoting the highest standards in management and leadership excellence. The professional qualifications offered by the Institute are internationally recognised and sought after.
How You Will Benefit
analyse methods of identifying corruption and its manifestations
examine how corruption relates to crime and other unethical activities
challenge corporate cultures where the culture of corruption may be endemic or pervasive
further your knowledge of drafting effective bribery legislation
examine how to implement effective enforcement
strategies for establishing anti-corruption agencies
the Transparency International corruption perceptions index
methods tackling fraud, financial crime, transnational crime and money laundering
possible relationships between aid and corruption
Course Fee: Depending on Country Location and If Company/Individual/Student
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.
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”.
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.
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.
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!
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 Fully Evaluate A Debt Portfolio Before You Buy Or Sell with our C8 IND Meta Modules Debt Portfolio Evaluator Software.
What You'll Get:
A record-level credit summary of each consumer in the portfolio, excluding the return of consumer identification data elements, so no credit inquiry logged.
Knowledge of the recovery potential of the portfolio and insight into how many consumers may be at risk of filing for bankruptcy in the next 12 months Statistical summary report providing portfolio-level details.
Our C8 IND Portfolio Management Package:
Through advanced analytics, this debt collections service automates collections decisioning and provides strategic recommendations for changes to cutoffs, policies and actions.
Our C8 IND Optimization for Collections:
Maximize dollars collected while minimizing debt collection expenditures by optimizing your decision-making strategies from early- to late-stage decisions that determine which accounts to collect, how and when to contact, and how to allocate resources to maximize collectible dollars.
Our C8 IND Debt Portfolio Evaluator:
Quickly and accurately evaluate collections recovery and profit potential on a debt portfolio.
Our C8 IND Delinquency Notification Services:
Send your delinquent commercial customers a letter, on Our WHS C8 IND Collections letterhead, indicating their obligations and how to pay you — for an average four percent to nine percent increase in debt collections.