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
Court-appointed investigations
Expert and fact witness testimony
Financial reporting and disclosures
Internal controls assessment and remediation
Money laundering analysis and remediation
Purchase price dispute analysis
Reconstruction of financial transactions
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).
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 Investigative due diligence solution, a consultative-based offering that can be tailored to the level of risk and regulatory scrutiny involved.
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.
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
Data mining and analytics
Economic analysis
Expert and fact witness testimony
Financial reporting and disclosures assessment
Royalty and profit participation audits
Trustee, receiver and monitorship services
Whistleblower allegation assessment and investigation
White collar executive defense
Catching corrupt bankers/financial advisors
Offshore trusts formation and protection
Please email contact us with your particular problems as we sign NDAs, safely strategize and fearlessly activate our decisive action steps for you, your family and your business/businesses throughout the World at: legal@worldhomelandsecurity.one
*DENYING THE TRUTH DOES NOT CHANGE THE FACTS!*
SUPPLY TRADE C8IND META SOLUTIONS AND SERVICES
** 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! **
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!! YOU CAN ALL GO TO YOUR DEVIL FATHER IN HELL AWAY FROM THIS WORLD AND AWAY FROM PEACEFUL INNOCENT PEOPLE! ** 2024 AND BEYOND WE WILL BE TARGETING WHAT NEEDS TO BE ACTIVATED BY OUR CLIENTS. **
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. We have 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.
OUR "KEY DECISIVE ACTION STEPS" in 2024 and beyond will be further serving and protecting BRICS+ Companies & Eastern Citizens who are doing business in the Western World. ** IF AND WHEN ANY WESTERN COMPANY OR INDIVIDUAL OWES YOU OUTSTANDING PAYMENTS FOR TRADE SALES...WE COLLECT THEM ON YOUR BEHALF...OUR WAY IN THE WEST! We make 100% certain that you will not be losing your financial assets or/and business family reputations. We sign all our contracts and partnering agreements with our financial liability guarantees that if you lose, we pay you back with interest. This is how confident we are at winning in all the tasks we undertake on your behalf at The WHS Group Of Companies. If western companies/western banks want business war with you...We are your defenders and Elite Smartechno Troops who go into battles without any mercy towards them!
Our World SmarTechno Litigation Support Services
We throughly analyze each case and provide customized investigative solutions to assist with your litigation needs. Our approach is precise and always begins with the full case evidence currently available, followed by a focused investigative plan and budget. We work with your team and can embed our experts into your litigation teams of internal and external lawyers as well as third party consultants and forensic experts who we have fully verified, certified and trusted serving us in the past and onboard presently with us.
REAL TIME ASSESSMENTS * AI & HUMAN EXPERT DESIGN * COST EFFECTIVELY DELIVERS ...ONLY THE BEST FROM US TO YOU THROUGHOUT THE WORLD!
We at The WHS Group of Companies have Prime Commercial Agricultural and Residential development land for sale/lease in Punjab/India, Mexico, Russia, China, Iran/ Middle East and Africa. The investment potentials and returns are very lucrative as we offer tailor-designed payment options as well as include our World Smartechno C8I Security & highly skilled construction worker units and our Investment Protection Policy Insurance so you have no losses in the timeframe you own the land assets. If you are seeking to sell or wish us to source buyers for your land assets and you have All land commercial property deeds licenses 100% verified in your possession, please Contact us with the details/your request on: brics2024@worldhomelandsecurity.one
OUR BRICS+ R.I.C.A LAND SALES/BUYING/LEASING INVESTMENTS
WE OFFER AND DELIVER THE FOLLOWING:
At The World Homeland Security Group of Companies, we prioritize the safety and security of your international trade activities. Our focus on BRICS region ensures efficient and lawful trade practices, minimizing the risk of terrorism-related incidents. With our services, you can confidently engage in import-export transactions, knowing that your assets are safeguarded and your business is protected.
We specialize in providing comprehensive solutions to international businesses and families, ensuring safer import-export trade and asset protection. With our expertise, you can rest assured that your banking transactions and legal affairs are secure.
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.
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.
With our services, you can confidently engage in import-export transactions, knowing that your assets are safeguarded and your business is protected 24/7 365.
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.
IF YOU ARE... ANTI-RUSSIA, ANTI-CHINA, ANTI-IRAN, ANTI-SAUDI ARABIA, ANTI SYRIA/MIDDLE EAST, ANTI-AFRICA, ANTI-INDIA OR ANTI-PALESTINE...
WE ARE NOT INTERESTED IN HAVING OR DOING ANY BUSINESS OR SALES WITH YOU AND YOURS!
**IF YOU ARE A EASTERN COMPANY/EASTERN PRIVATE INVESTOR DO "NOT" INVEST IN THE WEST WITHOUT "FIRST" HAVING OUR... BEST OF THE BEST SMARTECHNO C8 IND SOLUTIONS /SERVICES ON YOUR SIDE SO THAT YOU HAVE "NO" BANKING LOSSES, "NO" LOSING SALES TRADE OR HAVING ANY DEBT OR LEGAL PROBLEMS IN THE WEST!**
The World Homeland Security (WHS) Group of Companies consistently provides firms with the professional investigative consulting expertise necessary to resolve conflict through fact-finding and critical analysis.
We have conducted thousands of investigations worldwide and have an unmatched track record of resolving disputes and working with in-house and outside counsel to successfully conduct and conclude internal or regulatory inquiries.
Our experts help organizations with their critical fact finding when they need to conduct internal investigations or to examine allegations of wrongdoing. Whether or not actual misconduct is discovered, such inquiries, and their aftermath, can pose serious risks to companies and their stakeholders, damaging their reputation, disrupting their business operations and exposing them to government scrutiny, as well as to potential criminal, civil and regulatory liability. The World Homeland Security (WHS) Group of Companies investigative services and expertise have helped clients successfully resolve investigations promptly and with minimal business disruption.
Our World SmarTechno Litigation Support Services
We throughly analyze each case and provide customized investigative solutions to assist with your litigation needs. Our approach is precise and always begins with the full case evidence currently available, followed by a focused investigative plan and budget. We work with your team and can embed our experts into your litigation teams of internal and external lawyers as well as third party consultants and forensic experts that we have fully verified, certified and trusted serving us in the past and onboard presently with us.
