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  • THEMES - Holland Integrity GroupHolland Integrity Group
    Litigation Support Forensic Technology Security SECTORS Financials Real Estate Construction Transport Logistics Energy Utilities Telecom Media Technology Pharma Healthcare Industrial production Family businesses Professional service providers Trust offices THEMES Integrity Legislation Non performing loans NPLs Screening Prevention Training Asset Recovery

    Original URL path: http://www.hollandintegritygroup.nl/en/themes/ (2014-12-07)
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  • Integrity - Holland Integrity GroupHolland Integrity Group
    fraud Moreover it takes on average 18 months before fraud is discovered A good structure of organisations ensuring an optimally functioning ethics policy and implementation of good fraud risk management ensures that organisations can focus on the core of their business operations serving the customer or the public as well as possible HIG supports Investigations into misconduct and fraud have provided us with a great deal of insight so we

    Original URL path: http://www.hollandintegritygroup.nl/en/integrity/ (2014-12-07)
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  • Legislation - Holland Integrity GroupHolland Integrity Group
    Trust offices THEMES Integrity Legislation Non performing loans NPLs Screening Prevention Training Asset Recovery Financial economic crime NEWS ABOUT US CONTACT Nederlands English Home Legislation Legislation Translating legislation into concrete policy and procedures is not easy In recent decades great deal of new complex legislation has appeared Many institutions have difficulty absorbing it and adjusting the internal organisation and services to the changed requirements Moreover certain legislation such as the American whistleblower program run by the SEC or the British anti corruption legislation have extraterritorial influence and can seriously affect business In addition laws and regulations such as money laundering prevention laws and legal sanctions can be so technical that it is difficult to assess where they are being violated It is often difficult to convert the intentions of the legislature in a practical and applicable manner in the day to day practice within an organisation The conversion of legislation is not only a legal exercise but often demands a broader multidisciplinary approach in order to ensure careful incorporation into the internal organisation An important part of this is therefore training directors and employees in terms of knowledge of and insight into the applicable laws and regulations but also in

    Original URL path: http://www.hollandintegritygroup.nl/en/legislation/ (2014-12-07)
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  • Non-performing loans (NPLs) - Holland Integrity GroupHolland Integrity Group
    Financial economic crime NEWS ABOUT US CONTACT Nederlands English Home Non performing loans NPLs Non performing loans NPLs Banks are confronted by a huge quantity of non performing loans NPLs on their balance sheets Research has shown that the NPLs of European banks at the end of 2013 amounted to more than 1 25 billion Euro The size of Dutch NPLs is estimated at an amount of 57 billion Euro In practice it is not the core business of banks to manage these ailing credits The focus appears to be primarily on the presence valuation and foreclosure of the existing collaterals as a result of which less attention is being paid to explaining the discrepancies between the funds provided and the actual value of the collaterals Experience HIG has a great deal of experience in providing insight into the nature and scale of the problems associated with NPLs Research has shown that some of the problems associated with NPLs have not been caused by the financial crisis but are the result of the choices made by borrowers In recent years we have investigated dozens of projects around the world for banks and initiated legal proceedings We have ensured that insight

    Original URL path: http://www.hollandintegritygroup.nl/en/non-performing-loans-npls-2/ (2014-12-07)
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  • Screening - Holland Integrity GroupHolland Integrity Group
    partner clients potential tenants or new board members paint a pretty picture of where they re coming from and what they can do but is it accurate Before you go into business with someone it is advisable to know their background and be aware of any past events that could damage you or your stakeholders It is our experience that more than 50 of integrity investigations reveal matters which you as a client should know about in order to avoid being unpleasantly surprised by certain events or facts in the future This does not mean that your future client is designated as unethical but that you are informed about certain matters which could be relevant in the context of your future business relationship If necessary you can make arrangements on the basis of this information and develop a professional transparent business relationship There is nothing as annoying in a business relationship as being confronted after a long time with annoying events which have never been discussed This can damage mutual trust which can then unwittingly lead to new suspicions in other future cases Sectors Financial institutions brokers lawyers and tax specialists and traders in high value goods such as antique

    Original URL path: http://www.hollandintegritygroup.nl/en/screening-2/ (2014-12-07)
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  • Prevention - Holland Integrity GroupHolland Integrity Group
    better than cure A good structure of organisations ensuring an optimally functioning ethics policy and implementation of good fraud risk management ensures that organisations can focus on the core of their business operations serving the customer or the public as well as possible Experience Thanks to a long track record in the area of investigation in which context we have carried out many investigations into misconduct and fraud we are

    Original URL path: http://www.hollandintegritygroup.nl/en/prevention/ (2014-12-07)
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  • Asset Recovery - Holland Integrity GroupHolland Integrity Group
    and many misunderstandings In our experience the successful recovery of missing assets is possible The level of success depends strongly on a number of interrelated factors The early involvement of forensic investigators After all many legal and investigatory options can still be deployed early in the investigation process However it is rarely useful to engage forensic investigators after a court ruling in the first or second instance Close cooperation with

    Original URL path: http://www.hollandintegritygroup.nl/en/asset-recovery/ (2014-12-07)
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  • Financial economic crime - Holland Integrity GroupHolland Integrity Group
    Integrity Legislation Non performing loans NPLs Screening Prevention Training Asset Recovery Financial economic crime NEWS ABOUT US CONTACT Nederlands English Home Financial economic crime Financial economic crime In recent years incidents have occurred in the area of financial economic crime which have damaged the image of the institutions involved This includes directors who have given preferential treatment to themselves or others annual accounts and other documents which do not reflect the true situation or actions which infringe legislation and regulations The consequences have included declining stock exchange prices negative media attention court cases brought by angry shareholders substantial fines from regulators and directors who are prosecuted by the public prosecution department Financial economic crime is a collective name for irregularities in the area of fraud money laundering the funding of terrorism sanction legislation insider trading and many other irregularities of a financial economic nature Complexity of non core risks Incidents and the results of many investigations by regulators law enforcement agencies etc have shown that a wide range of organisations have difficulty gaining insight into and controlling risks in the area of financial economic crime Furthermore the consequences are considerable HIG is in favour of a project based approach where

    Original URL path: http://www.hollandintegritygroup.nl/en/financial-economic-crime/ (2014-12-07)
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