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 Former Virgin Islands Senator Charged with Wire Fraud and Embezzlement of Legislative Funds https://t.co/BBDrxQIqK7
22mreplyretweetfavorite
HelixDynamics Former Virgin Islands Senator Charged with Wire Fraud and Embezzlement of Legislative Funds. https://t.co/KPH7FYF90l
22mreplyretweetfavorite
HelixDynamics FinCEN Proposal Extends AML Requirements to All Banks https://t.co/uRpskV1goo
32mreplyretweetfavorite
HelixDynamics US FinCEN Proposal Extends AML Requirements to All Banks. https://t.co/jl5LZQdSOt
32mreplyretweetfavorite
HelixDynamics Investigations show Australia needs tougher laws against bribery and corruption https://t.co/aWD4rqU7xg
42mreplyretweetfavorite