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  • Investigations - Holland Integrity GroupHolland Integrity Group
    of irregularities demand a quick adequate and careful response Each case is unique the environment is different insight into the facts is lacking and the approach must do justice to the interests of all the parties involved The personal and business interests of the parties are often wide contrary and diverse Specialists in investigation We distinguish ourselves from other professional service providers by our multidisciplinary composition and approach towards investigations we dig deeper In this respect we are truly independent and have gained a broad international experience with various employers Each case has its own context and different dimensions Therefore we do not have a standard approach but one which achieves results in an effective and efficient manner and does justice to the interests of our clients Legal steps and strategy We assess the facts and offer you insight into possible steps under civil law and criminal law in response If necessary we ensure that missing assets are returned We call on our international network and use contacts in national and international investigation agencies and regulators among others We substantiate legal proceedings by providing investigative data and offer support in making necessary choices Control of progress and costs A systematic

    Original URL path: http://www.hollandintegritygroup.nl/en/investigations-2/ (2014-12-07)
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  • Asset Tracing & Recovery - Holland Integrity GroupHolland Integrity Group
    in the recovery of missing funds is if cooperation takes place between the various disciplines right from the start of such a process HIG can take the lead here Cooperation with legal experts is therefore essential The ability to successfully recover missing assets is the final part of a phased multidisciplinary process It cannot be realised independently isolated from desk research the administrative investigation and the legal proceedings Successful interaction

    Original URL path: http://www.hollandintegritygroup.nl/en/asset-tracing-recovery-2/ (2014-12-07)
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  • Anti Money Laundering - Holland Integrity GroupHolland Integrity Group
    Prevention Training Asset Recovery Financial economic crime NEWS ABOUT US CONTACT Nederlands English Home Anti Money Laundering Anti Money Laundering Existing money laundering prevention legislation is complex and subject to constant development Many organisations wrestle with issues surrounding the scope of this legislation and regulations the effectiveness of the measures to be taken the training of staff or the level of depth of investigations into potential clients or possible unusual transactions Extensive experience Right from the introduction of money laundering prevention legislation in the early 1990s partners and employees of HIG have been involved in all areas to which this legislation pertains For example we have supported financial institutions and professional service providers in translating money laundering prevention legislation into clear policy and adequate procedures In addition we have trained employees in understanding the legislation recognizing signs of money laundering investigating unusual transactions and asking the right questions of potential and actual clients and business relations Finally we have supported financial institutions in the implementation and testing of software for identifying unusual transactions Support Holland Integrity Group has the knowledge and experience necessary to assist clients in conducting risk analyses based on money laundering typologies client profiles and risk categories

    Original URL path: http://www.hollandintegritygroup.nl/en/anti-money-laundering/ (2014-12-07)
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  • Litigation Support - Holland Integrity GroupHolland Integrity Group
    offices THEMES Integrity Legislation Non performing loans NPLs Screening Prevention Training Asset Recovery Financial economic crime NEWS ABOUT US CONTACT Nederlands English Home Litigation Support Litigation Support Legal proceedings can be extremely complex Not only can the substantive aspects of a case be complex the path which a client has to follow to obtain justice can be equally challenging If an organisation is confronted with irregularities it is important to limit the financial and reputational damage as much as possible Moreover it is important to clarify all the relevant facts and circumstances and if possible recover the financial loss from the parties responsible It is therefore important for the client and its legal advisers that any forensic investigation is performed professionally meticulously and effectively Intended objectives must be realised and if necessary the case must also be explained adequately to a court or public prosecutor Cooperation with your legal advisers HIG has the knowledge experience and international network to exchange ideas regarding the organisation s best interests translating these priorities into investigation objectives and adequate performance of the investigation We have knowledge of and a great deal of experience with civil law and criminal law proceedings under continental and Anglo

    Original URL path: http://www.hollandintegritygroup.nl/en/litigation-support-2/ (2014-12-07)
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  • Forensic Technology - Holland Integrity GroupHolland Integrity Group
    act in the case of such an incident and how can the damage be limited as much as possible Alongside a good infrastructure detection is one of the primary instruments in the battle against cybercrime and misconduct HIG is able to advise organisations regarding structuring organisations and the role of ICT security in this context as well as detection of misconduct e Discovery HIG is able to search through large

    Original URL path: http://www.hollandintegritygroup.nl/en/forensic-technology/ (2014-12-07)
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  • Security - Holland Integrity GroupHolland Integrity Group
    Technology Pharma Healthcare Industrial production Family businesses Professional service providers Trust offices THEMES Integrity Legislation Non performing loans NPLs Screening Prevention Training Asset Recovery Financial economic crime NEWS ABOUT US CONTACT Nederlands English Home Security Security HIG is in favour of an integrated approach to risk and security policy This means that at the strategic tactical and operational levels we can advise clients on which measures can be taken to

    Original URL path: http://www.hollandintegritygroup.nl/en/security/ (2014-12-07)
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  • Financials - Holland Integrity GroupHolland Integrity Group
    some turbulent years A large number of new laws and regulations increased attention from regulators stricter capital requirements extensive portfolios with problem credits technological developments and a damaged reputation are but a few of the challenges faced by the sector Regaining confidence As a result of various incidents the public confidence in banks pension funds and insurance companies has reached rock bottom Public debate on the level of bonuses nationalisation and state support profiteering insurance policies and reductions to pensions due to an excessively low funding ratio have resulted in regulators acting more strictly The financial sector will need to take action to recover broad based confidence New legislation and regulations In practice some financial institutions have had difficulty translating legislation and regulations into applied and controlled business operations in the area of integrity and financial economic crime The list of relevant new Dutch and foreign laws is a long one The Financial Supervision Act the Money Laundering and Terrorist Financing Prevention Act Alternative Investment Fund Managers Directive Bribery Act Foreign Account Tax Compliance Act Arms Export Control Act Foreign Asset Control Regulations Foreign Corruption Practices Act and the Patriot Act In close cooperation with internal specialists HIG is able

    Original URL path: http://www.hollandintegritygroup.nl/en/financials-2/ (2014-12-07)
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  • Real Estate & Construction - Holland Integrity GroupHolland Integrity Group
    have been lost and cost overruns occur regularly on key projects Incidents at housing associations and construction companies have resulted in parliamentary investigations public debate and the introduction of new laws and regulations This puts a great deal of pressure on organisations both substantively and in terms of capacity Now more than ever the necessity and willingness to build confidence are crucial Vacancy Vacancy levels in Dutch commercial real estate

    Original URL path: http://www.hollandintegritygroup.nl/en/real-estate-construction/ (2014-12-07)
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