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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).
*OUR R.I.C.A/SCO ASSETS PROTECTION UK/EUROPE! ** ESPECIALLY FOR R.I.C.A/SCO BUSINESSES/BANKS/HNW INDIVIDUALS WHO HAVE INVESTMENTS/ TRADE DEALS AND OUTSTANDING INVOICES/LOAN PAYMENTS OWED TO YOU BY THE DEBT SINKING/BANKRUPT BREXIT UK/BRITISH EUROPEAN COMPANIES/PEOPLE!**
*** PLEASE....DO NOT INVEST IN THE UK/EUROPEAN COMPANIES, BANKS OR INDIVIDUALS WITHOUT OUR FULL SPECIALISED C8 IND META MODULES SOFTWARE CALCULATION REPORTS TAILOR DESIGNED FOR YOU SO THAT YOU DO NOT LOSE ANY MONEY, ASSETS, FINANCIAL INVESTMENTS OR YOUR FAMILY REPUTATIONS!!!*** PLEASE ALSO CLICK HERE:
INVEST/TRADE WITH US IN R.I.C.A/SCO, SOUTH AMERICA, SOUTH EAST ASIA AND THE "NEW" USA/ NATIVE AMERICAN INDIAN BUSINESES WHO ARE NOT INVOLVED IN ILLEGAL WARS/INCREASING TERRORISM...ONCE WE HAVE CERTIFIED AND LICENSED THE COMPANIES/INDIVIDUALS SO YOU/YOUR ASSETS REMAIN SAFELY PROTECTED WHILE YOUR SALES/PROFITS INCREASE.
***MORE PEACE AND JUSTICE FOR ALL SO THAT YOUR/OUR CHILDREN CAN GROW UP TO BE RESPONSIBLE,CARING AND PEACEFUL ADULTS IRRESPECTIVE OF ONES COUNTRY,CULTURE OR RELIGIOUS BELIEFS.*** WE ARE ONE!! ***
THE SMARTECHNO POD (PUNJAB OBOR DEVELOPMENTS)
