Home

Helix Dynamics Advisors Group is a premier international Business Advisory professional firm operating more than 15 years in the geographic areas of Middle East, Africa, Europe, Russia Federation and CIS. More information About Us.

Bribery

FCPA/UK BRIBERY ACT DUE
DILIGENCE & COMPLIANCE

Helix Dynamics Advisors Group conducts a variety of due diligence services for risk and compliancy purposes in order to satisfy laws such as UK Bribery Act and FCPA as well as for evaluating business opportunities. Read more.
Reputation

REPUTATION & RISKS ASSESSMENT

Reputation Review and Evaluation of risks is essential in order to know your risks and threats and avoid fraud and corruption issues. Read more.
Protection

IP PROTECTION

We provide specialised investigations of Intellectual property rights, patents, brand protection, false advertising and counterfeit investigations. Read more.
Market

MARKET AND INDUSTRY INTELLIGENCE

Local market, industry and competitive intelligence from native researchers and consultants is essential for business opportunities evaluation, joint ventures and partnerships, tenders as well as for market expansion purposes.Read more.
Employee

EMPLOYEE SCREENING

Screening for new and existing employees for education, civil, criminal, reputation, fraud issues and actual experience as well as reputation to minimize risks. Read more.
Investigation1

INVESTIGATIONS

We provide specialised investigations of assets tracing, fraud, corruption, bribes and AML and terrorism financing issues. Read more.

Helix Dynamics Advisors Twitter

HelixDynamics US: Accountant Sentenced to Fed. Prison for $1.4 Million Mortgage Fraud Scheme Involving Baltimore City Properties. https://t.co/XeShScq4yG
1mreplyretweetfavorite
HelixDynamics US: Attorney lived high life, faces fraud charges. https://t.co/2cvx6uUlDv
2mreplyretweetfavorite
HelixDynamics US: More execs out at DeKalb Medical; hospital disputes fraud rumors. https://t.co/T4LAve2E1i
3mreplyretweetfavorite
HelixDynamics U.S. makes new arrest in fraud probe of bankrupt video tech firm. https://t.co/gVpzyXq5AM
4mreplyretweetfavorite
HelixDynamics US: Local nonprofits add safeguards against fraud. https://t.co/giIZL1VMcI
4mreplyretweetfavorite

Iran Biz Digest Twitter

IranDigest Iran: Tehran Hosts Business Forum With Chile. https://t.co/5owyUB6UBa
8hreplyretweetfavorite
IranDigest Iran: Spanish Firms to Visit Iran. https://t.co/Rkl08zZ1yN
8hreplyretweetfavorite
IranDigest Iran’s Giant Pharma Barkat Pharmed Co. Holding Listed on TSE. https://t.co/GUlOldjsGv
8hreplyretweetfavorite
IranDigest Iran: Realtor Declares War on House Hunting App. https://t.co/g7TqZTZDVr
8hreplyretweetfavorite
IranDigest Iran: Bitzer Expands Iran Presence. https://t.co/66j9ZBvPBI
8hreplyretweetfavorite