HANDAL Risk Mitigation

Background Profiling

  • Knowing the person you’re dealing with
  • Conflict of Interest
  • Financial Related Checks
  • Network & links Identification
  • Undisclosed Business Interests

 

Fraud Detection

  • Abuse of Power & Privileges
  • Manipulation of Operational Weaknesses
  • Hacking & Digital pilferages
  • Fraudulent expenses claims
  • Diversion of Businesses to Related Companies

 

Intellectual Property Violation & Brand Jacking (IP)

  • Malicious Product Tempering
  • Grey Market & Parallel Trading issues
  • Counterfeiting of Patents & Trade Marks
  • Checking of Partners Integrity & Shareholders
  • Business Siphoning & Moonlighting activities
  • Unethical practices by key employees
  • Theft of Inventory
  • Unauthorised Electronic Funds Transfer

 

Work Place Issues

  • Theft of outgoing & Incoming Funds
  • Conflict of Interest Investigation
  • Cybercrime Detection
  • Data Forensic & Electronic Evidence
  • Collusion between Employees & Third Party
  • Inventory Loss Detection
  • Investigation into Product losses
  • Sexual Harassment Issues
  • Employees Corruption
  • Employee Exit Risk Management

 

Summons & Process serving

  • Identifying the whereabouts of individual
  • Serving processes and summons to identified individual

 

Litigation Support for Legal Proceedings

  • Theft of Inventory
  • Theft of Equipments
  • False Invoicing
  • Kickbacks & Payroll Fraud

 

Confidential Ground Surveillance

  • Trailing of individuals for establish movements and activities
  • Static observation on movements of goods and personnel from designated locations
  • Documentation of observation conducted on individuals & locations
  • Structured reporting of real happenings for purposes known best to client

 

Tracing of Assets & Individuals

  • Tracing missing individuals for litigation purposes
  • Tracing Assets for recovery purposes

 

Contract & Procurement Fraud

  • Employee Corruption
  • Suspicious activities among employees
  • Conflict of interest

 

Insurance Misrepresentation & False Claims

  • Employee collation with external parties
  • Unauthorised Claims
  • Suspicious Fictitious Claims
  • Inadequate / Inappropriate omissions of disclosure
  • Reclassifying / Overvaluing assets

 

Investment Fraud Investigations

  • Investigative Due Diligence
  • Business Intelligence
  • Post Investment Monitoring

 

Supply Chain Integrity

  • Contractors & Bidders Verifications
  • Vendor profiling
  • Conflict of Interest
  • Investigation of unauthorised special privileges & Kickbacks
  • False claims

 

Risk Consulting Initiative

  • Occupational Safety & Health Advisory
  • Third Party Auditor Services
  • Security Risk Audits
  • IT Security Audits
  • Contingency Planning
  • Executive Protection Programs
  • Technical Surveillance Countermeasures (Electronic Sweeps)
  • Threat Assessments
  • Effective Security in Place

Global Risk

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