Explanation
Below we will explain a number of services.
Pre-employment screening
At the start of the investigation a candidate applying for an integrity sensitive position receives an extensive tailor-made questionnaire. Once the candidate has completed the questionnaire the answers are verified on the basis of the available data files and the candidate and, if necessary, referees are interviewed. The advantage of this approach is that the responsibility in determining the degree of completeness, accuracy and openness rests with the person concerned. The results of the investigation enable the client to make a well-founded assessment of the candidate’s reliability. Holland Integrity Group has extensive experience in this field.
Integrity risk management
What financial, legal, operational and reputation risks can we identify within your organisation? To identify these kinds of risks we use the Holland Integrity Risk Model, which is based on Basel II methodology. This enables us to identify integrity risks and the procedures and other measures designed to limit these risks. There will usually be several risks that are not covered, in which case we can help you define new procedural, organisational, technical and/or legal measures to cover these risks. You have to make the decision. But we can advise you.
Asset tracing & asset recovery
Not all misappropriated funds go up in smoke. Seizing property and assets can sometimes be a solution. Depending on the countries involved and the legal system that applies this can call for considerable patience. In short, identifying and recovering assets is only part of the story. The overall process and the amount ultimately recovered are just as important. Sometimes it is a good idea to report the incident early on in order to be able to use information that comes to light during criminal proceedings in civil proceedings. Or vice versa. How do you identify the points at which you need to make decisions? What arguments can you use to convince the public prosecutor? Or the regulatory authorities? Holland Integrity Group is familiar with the various processes and is aware of the importance of timing.
Anti-money laundering services
Holland Integrity Group has helped two leading international banks to test the monitoring systems they use to identify unusual transactions. We have developed more than 30 real life money laundering cases that can be used to test the effectiveness of the monitoring systems. Having tested the systems we advised the banks on the fine tuning of the monitoring filters. This ensures that false security is converted into clarity regarding the possibilities and impossibilities when it comes to identifying unusual transactions.
Below we will explain a number of services.
Pre-employment screening
At the start of the investigation a candidate applying for an integrity sensitive position receives an extensive tailor-made questionnaire. Once the candidate has completed the questionnaire the answers are verified on the basis of the available data files and the candidate and, if necessary, referees are interviewed. The advantage of this approach is that the responsibility in determining the degree of completeness, accuracy and openness rests with the person concerned. The results of the investigation enable the client to make a well-founded assessment of the candidate’s reliability. Holland Integrity Group has extensive experience in this field.
Integrity risk management
What financial, legal, operational and reputation risks can we identify within your organisation? To identify these kinds of risks we use the Holland Integrity Risk Model, which is based on Basel II methodology. This enables us to identify integrity risks and the procedures and other measures designed to limit these risks. There will usually be several risks that are not covered, in which case we can help you define new procedural, organisational, technical and/or legal measures to cover these risks. You have to make the decision. But we can advise you.
Asset tracing & asset recovery
Not all misappropriated funds go up in smoke. Seizing property and assets can sometimes be a solution. Depending on the countries involved and the legal system that applies this can call for considerable patience. In short, identifying and recovering assets is only part of the story. The overall process and the amount ultimately recovered are just as important. Sometimes it is a good idea to report the incident early on in order to be able to use information that comes to light during criminal proceedings in civil proceedings. Or vice versa. How do you identify the points at which you need to make decisions? What arguments can you use to convince the public prosecutor? Or the regulatory authorities? Holland Integrity Group is familiar with the various processes and is aware of the importance of timing.
Anti-money laundering services
Holland Integrity Group has helped two leading international banks to test the monitoring systems they use to identify unusual transactions. We have developed more than 30 real life money laundering cases that can be used to test the effectiveness of the monitoring systems. Having tested the systems we advised the banks on the fine tuning of the monitoring filters. This ensures that false security is converted into clarity regarding the possibilities and impossibilities when it comes to identifying unusual transactions.
