SMARTECHNO F.I.T (FINANCIAL INTELLIGENCE TROOPS)
WHAT ABOUT THE IMMIGRANTS/ASIANS LIVING, DOING BUSINESS/EDUCATIONAL STUDIES IN THE WEST?? WILL THERE BE MORE SUPPORT FOR THEM/THEIR CHILDREN AS THEY FACE MORE RACIAL DISCRIMINATIONS BY THE EVER INCREASING WHTE RACISTS AS THEIR BREXIT VIRUS SPREADS ON THE LITTLE ISLAND!**
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”
WHS Anti-Terrorism Economic Crimes academy is uncompromising in its commitment to excellence in academic standards, in instructional design, in staff recruitment and development, in research and in its student services.
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.
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.
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.
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). 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:
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.
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:
SCREENING AND DUE DILIGENCE
The World Homeland Security (WHS) Group of Companies screening and due diligence solutions offer a cost-effective, high-quality, and programmatic approach towards assessing potential risks from new and existing customers, third parties, investments and partners.
We help clients onboard and manage the risks associated with new customers and third parties and ensure that we offer the right level of screening and due diligence solutions based on the risks inherent in the opportunity – from screening against sanctions and government watch lists to assess the reputation through review of public records and local human intelligence and source inquiries.
These solutions enable clients to take a risk-based approach towards a broad range of business needs: from supporting compliance with anti-money laundering (AML), know your customer (KYC), USA Patriot Act, Foreign Corrupt Practices Act (FCPA), and UK/European Bribery Act regulations, to identifying potential risk factors in the early stages of considering new business relationships and investments.
Anti-Terror & Economic Crime SmarTechno (“VirtualStudies”) curriculums
This comprehensive program prepares students to deal with emergencies and prepare appropriate response protocols to survive potentially catastrophic incidents, minimizing any potential threat to people or personnel and reducing the potential of property loss and business process interruption. Students will learn how to prepare training programs based on the specific needs of the client or organization and focus on the core issues to identify deficiencies in management methods. Students will examine a variety of drills and exercises to establish functionality and readiness that can be applied to organizations and governmental entities.
Hostile Environment Close Protection
Course consists of classroom instruction and field exercises. This course is designed to train students or refresh accredited students in the operational phases of conducting protective security operations in hostile environments; including providing security for a protectee under all conditions that may be encountered in a high risk or hostile environment. Emphasis is placed on operational skills, use of appropriate weapon systems, technology, Standard Operating Procedures, emergency response actions and on physical skills necessary to provide a high degree of validity and reliability within the operational protective team. This course will prepare students for all tasks associated with performing the duties of a Protective Security Detail operative in extreme hostile environments. All training is “performance-based-training” using field exercise to insure that the participants are absorbing the instructional material by evaluating their ability to successfully put the theory into practice. Practical field exercises critiqued by instructors follow each classroom instruction period to emphasize acquired skills.
Use-Of-Force Training Course
The Academy’s facilitation team is internationally recognized for developing realistic and functional training programs based on documented tactical, technical, legal and medical research. This unique approach allows both the TAC and PPCT systems to be implemented into instructional material. All the tactics and techniques taught by the facilitation team have been proven during real-life application and strenuous evaluation processes designed to evaluate the effectiveness of application and instructional techniques for students.
Our approach to Use-of-Force instruction is unique not only in the tactics and techniques we teach but also in the manner in which the instructional material is presented and ingrained into the students. For tactics and techniques to be effective in real world application, they must have been designed with the physical abilities of the students in mind and with awareness off what actually occurs in the situations, which students will be involved in. Our facilitation team of instructors and course designers have been actively involved in close-quarters battle and physical conflict and law enforcement for over a quarter of a century. These instructors rely heavily on their personal experiences and empirical data when instructing students in both defensive tactics and subject control.
OUR SMARTECHNO F.I.T (Financial Intelligence Troops) Mission in 2021and beyond:
Making certain with our strategized strong actions that NO Eastern World company or individual is defrauded or loses any money/assets in the Western World. As the Western recession accelerates due to their BS Virus scams and business/trade lockdowns and travel bans our Smartechno F.I.T Units in the West continue 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/Smartechno Group Of Companies we understand the new 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”. We March Onward for and on behalf of our clients so that they do not suffer losses of any kind due to western trade wars, western recession and western banking frauds. Especially losses from and in the little Island (Broken Kingdom) British.
UK COMMUNITY PROJECTS DIRECTOR-
**NO MORE INDIA MODI BJP RSS "DIVIDE AND RULE" TERRORISM COMMUNAL RIOTS OR FINANCIAL SCAMS! THE GOOD PEOPLE/FARMERS OF INDIA DESERVE A MORE LAW ABIDING, MORE PEACEFULLY UNITED INDIA SO THAT IT GROWS BETTER FOR ALL!**
**2021...DO "NOT" INVEST IN INDIA/INDIAN COMPANIES WITHOUT "FIRST" HAVING OUR BEST OF THE BEST SMARTECHNO C8 IND SOLUTIONS /SERVICES ON YOUR SIDE SO THAT YOU HAVE "NO" BANKING LOSSES OR LOSE SALES TRADE!**
**IF YOU HAVE LOST MONEY/INVESTMENTS OR HAVE LEGAL CASES PENDING IN INDIA "OR" WISH TO TAKE YOUR INVESTMENTS OUT OF INDIA WE CAN AND WILL HELP YOU!**