MHG Fully Registered on the Hellios FSQS Supplier Qualification System
MHG has been accredited for many years with Hellios as a requirement for our services to be marketed to major banking and financial organisations.
Our services
Fraud can assume many identities and guises. It can exist undetected within any business or high net worth group. Fraudulent activity can lay dormant, ready to surface at any available opportunity.
MHG has the expertise to root out potential weaknesses and provide clients with robust guidance to mitigate the impact or prevent the occurrence of fraudulent activity.
Depending upon the circumstances, or the desire of the client, MHG can prepare full case papers for prosecution, legal action, asset tracking and other appropriate legal avenues, in liaison with law enforcement and other authorities globally.
Our network of associates together with our investigative skills and experience allows MHG to add considerable value to clients’ operations in this area.
MHG has been accredited for many years with Hellios as a requirement for our services to be marketed to major banking and financial organisations.
Why pre-employment screening and security clearance checks are so important for government and business alike.
A new phenomenon has occurred within the banking space known as ‘de-banking’. This entails the closure of a person or organisations’ bank accounts by banks who perceive the account holders to pose a financial, legal, regulatory, or reputational risk.
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