Integrity investigation
Preventive and repressive integrity investigations
An incident has destroyed public trust. The situation appears to be out of control. Your reputation has almost certainly been tarnished. A nightmare scenario for most clients. Preventive integrity investigation and rigorous repressive investigation are extremely important in preventing and dealing with these kinds of situations. Our tried and tested approach will clarify things without delay. Then we can help you decide on the most appropriate course of action.
• Forensic investigations
Fact-finding is usually sufficient to clarify a situation. We employ a set method. First we establish the structure of the organisation, policy and procedures. Then we examine what has happened and the extent to which this deviates from the norm. It often turns out that business practice is not 100% aligned with procedures and policy. We show how this can be improved. And sometimes there is contravention of the regulations. If this is the case, you have to decide what happens next. Concrete evidence of fraud or unlawful conduct by a member of staff, business partner or client can have a huge impact. At times like these transparency, facts and discretion are the things that count. We will conduct an independent investigation and give a clear and objective presentation of the facts. We will also recommend ways in which you can prevent fraud in the future.
• Integrity due diligence and pre-employment screening
Has a candidate, prospective business partner or potential client given you a true account of their background? If you are in any doubt is it possible that sooner or later this will lead to significant problems. It is especially important to be sure when dealing with political and social appointments, and integrity sensitive positions within commercial companies or financial institutions. Preventive investigations such as these are often conducted for asset managers, multinationals and financial institutions, such as banks and investment firms. Executive search agencies and Personnel and Organisation management also initiate integrity investigations.
Explanation
• Asset tracing & asset recovery
Fraudulent withdrawal of company funds is unacceptable. Especially if it means that the business goes under. We investigate fraud, conduct all of the necessary legal proceedings and trace and recover the funds in consultation with you and your legal advisors. We will advise you, conduct an investigation and help you make the right decisions. What is the best way to proceed and what appropriate legal action can you take? Is it possible to combine criminal proceedings with civil proceedings? We are aware of the procedures at home and abroad and we know what course of action leads to success. This service combines our multidisciplinary knowledge with our many years of experience to create a powerful and effective tool.
Explanation
• Litigation support
Holland Integrity Group is able to provide specialist litigation support for lawyers and liquidators during legal proceedings. We compile, list, scan and analyse documents and present them in the appropriate order. If necessary we can also advise on financial, commercial or administrative issues if for example you are dealing with a labour dispute, misappropriation of funds or business failure.
• Forensic technology
Forensic technology involves compiling, examining and analysing data extracted from accounting systems, computers, networks, mobile phones and other data storage media. Our considerable experience of conducting forensic investigation has taught us how to access and analyse the information contained in large quantities of documents and digital files efficiently and effectively and incorporate the relevant information in our reports. The effectiveness and efficiency of this process is based on the use of tried and tested technical tools. Lawyers, liquidators and companies are happy to be able to make use of our expertise in this field.
Preventive and repressive integrity investigations
An incident has destroyed public trust. The situation appears to be out of control. Your reputation has almost certainly been tarnished. A nightmare scenario for most clients. Preventive integrity investigation and rigorous repressive investigation are extremely important in preventing and dealing with these kinds of situations. Our tried and tested approach will clarify things without delay. Then we can help you decide on the most appropriate course of action.
• Forensic investigations
Fact-finding is usually sufficient to clarify a situation. We employ a set method. First we establish the structure of the organisation, policy and procedures. Then we examine what has happened and the extent to which this deviates from the norm. It often turns out that business practice is not 100% aligned with procedures and policy. We show how this can be improved. And sometimes there is contravention of the regulations. If this is the case, you have to decide what happens next. Concrete evidence of fraud or unlawful conduct by a member of staff, business partner or client can have a huge impact. At times like these transparency, facts and discretion are the things that count. We will conduct an independent investigation and give a clear and objective presentation of the facts. We will also recommend ways in which you can prevent fraud in the future.
• Integrity due diligence and pre-employment screening
Has a candidate, prospective business partner or potential client given you a true account of their background? If you are in any doubt is it possible that sooner or later this will lead to significant problems. It is especially important to be sure when dealing with political and social appointments, and integrity sensitive positions within commercial companies or financial institutions. Preventive investigations such as these are often conducted for asset managers, multinationals and financial institutions, such as banks and investment firms. Executive search agencies and Personnel and Organisation management also initiate integrity investigations.
Explanation
• Asset tracing & asset recovery
Fraudulent withdrawal of company funds is unacceptable. Especially if it means that the business goes under. We investigate fraud, conduct all of the necessary legal proceedings and trace and recover the funds in consultation with you and your legal advisors. We will advise you, conduct an investigation and help you make the right decisions. What is the best way to proceed and what appropriate legal action can you take? Is it possible to combine criminal proceedings with civil proceedings? We are aware of the procedures at home and abroad and we know what course of action leads to success. This service combines our multidisciplinary knowledge with our many years of experience to create a powerful and effective tool.
Explanation
• Litigation support
Holland Integrity Group is able to provide specialist litigation support for lawyers and liquidators during legal proceedings. We compile, list, scan and analyse documents and present them in the appropriate order. If necessary we can also advise on financial, commercial or administrative issues if for example you are dealing with a labour dispute, misappropriation of funds or business failure.
• Forensic technology
Forensic technology involves compiling, examining and analysing data extracted from accounting systems, computers, networks, mobile phones and other data storage media. Our considerable experience of conducting forensic investigation has taught us how to access and analyse the information contained in large quantities of documents and digital files efficiently and effectively and incorporate the relevant information in our reports. The effectiveness and efficiency of this process is based on the use of tried and tested technical tools. Lawyers, liquidators and companies are happy to be able to make use of our expertise in this field.
