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.
Business Anti-Corruption Training Modules
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.
Anti-Bribery and Corruption eLearning
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 course is approximately 5 days and provides practical tips for employees to recognise and avoid corruption when doing business.
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 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.
Course Overview
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.
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
Topics Include:
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
Account Opening Due Diligence for Private/Retail Banking Operations
Banking Compliance – case study and our solution provided:
Client Problem - Leading global bank needed due diligence partner to provide scalable and flexible solutions for remediation projects and compliance sanctions screenings on account holders.
·How the World Homeland Security (WHS) Group Of Companies Resolved the Problem ** Customized a due diligence report template, specific to the client’s account opening process and reporting obligations.
Provided an automated, fully audit able order management platform that facilitates due diligence requests and storage of completed due diligence reports.
Outcome
KEY BENEFITS
Precise, sourced, issue-driven reports that include an executive summary detailing key findings and issues at-a-glance.
Dedicated team handles all requests, ensuring a consistent work product and standardized methodology for all report deliverables.
KEY DELIVERABLES
Streamlined ordering and delivery of due diligence reports.
Fully auditable, secure repository of all the client’s due diligence requests, related communications and completed reports to accommodate multi-user, multi-office needs.
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.
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 assessment
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
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:
A 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 itness 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 USA does NOT need to side with/financially support the UK/The State of Israel Illegal wars/immigration problems. We select only the best of the USA Companies/USA products that are not war related as we showcase the best of the USA so that many innocent people and their children can continue living peaceful lives. In 2017/20..The UK/Some European Countries/their businesses are bankrupt finished so do not risk losing your assets and lives for the past. We are the present focused towards the future for all our carefully selected clients and innocent people irrespective of ones country, culture or religious beliefs. " - Joginder (Jo) Singh Birring
