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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 Latvia detains 110 Chinese fraud suspects. https://t.co/CLd0riwgCC
HelixDynamics Met Police warn fraudsters are targeting child 'money mules'. https://t.co/qaodwlx2eD
HelixDynamics Commonwealth Bank head to retire amid money laundering claims. https://t.co/8PVmdsA2P3
HelixDynamics North Korea vows to retaliate against US over sanctions https://t.co/dLcXLuPg1M
HelixDynamics Commonwealth Bank faces fines over anti-laundering laws. https://t.co/tGzs3NqpLf

Iran Biz Digest Twitter

IranDigest Renault agrees to step up car production in Iran https://t.co/5nWBn9tptU
IranDigest Iran to sign gas deal with France's Total and China's CNPC. https://t.co/W99P5JQX8h
IranDigest Iran ditches plan to buy Mitsubishi planes. https://t.co/TxfHqSpHBn
IranDigest Hassan Rouhani reelected president of Iran. https://t.co/n4IfVe8DFN
IranDigest Iran nuclear: Trump extends Obama's 'worst deal ever' https://t.co/JT1dLf8Vw8