Forensic Solutions | Investigate money laundering | International fraud

Financial Investigation

Welcome

Hermes is a multi-disciplined financial crime consultancy specialising in anti-money laundering training, due diligence and investigations. All services are provided by unique professionals and supported by a worldwide network of anti-money laundering and investigative assets and resources. With over 100 years of experience as investigative and anti-money laundering practitioners, Hermes has capacity and flexibility to service bespoke and complex instructions, ranging from anti-money laundering or anti-bribery training, complete financial crime programme gap analysis and overhaul, to complex international investigations. Our core focus is servicing the client’s requirements, surpassing expectations and developing long-term relationships.

Ultimately we are a value proposition which draws upon vast experience and expertise and encompasses low overheads business model. Whether your requirements are accomplished trainers, expert witnesses, first class investigators or qualified anti-bribery, anti money laundering consultants, Hermes can deliver a proposal and implement a program to meet with a client’s requirements, legal obligations and regulatory expectations.

Latest News

February 11 2012 - 16:31:48CST

It's written in the SARs

Or is it? The case of Shah vs HSBC has brought SARs into the Court and made them the subject of scrutiny, including public scrutiny. So what was it that was written, which has brought this case all the way to the Royal Courts of Justice (RCJ)? The answer, according to Mr. Shah and his counsel Mr. Downes QC is nothing, or at least nothing which clearly articulated su

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Hermes blog

November 3 2011 - 14:33:16CST

National Drug Conference Ireland

Today I am presenting at the National Drug Conference in Ireland. It is great to be back in Dublin, a city I consider to be one of the warmest, freindliest and embracing places on the planet. I am in a large room full of people who are professionals committed to helping others, specifically those people with acohol, drug and substance abuse problems. It is a privilege and pleasure to

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Corruption

The Bribery Act 2010 becomes enforceable law in April 2011. In preparation, Hermes is working with a broad range of clients to implement - easy to follow - policies, procedures, systems and controls, including training and workshop programs to enable them to meet with the legal requirements and where applicable, regulatory expectations. The risks presented by this new Act need to be recognised, understood and managed.

Hermes can help firms to understand their vulnerabilities and risk and implement due diligence and monitoring processes to address the same, thereby safeguarding the reputation and integrity of the firm, its brand, the board of directors and all other stakeholders.

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Due Diligence

Quality due diligence is based upon the fusion of proprietary information and raw intelligence.

Using a combination of prior experience as both investigators and financial services professionals, Hermes and its partners have created an escalating set of due diligence products for both UK and International transactions, counterparties and asset provenance .

Hermes is one of the most cost effective due diligence service providers within the industry. Leveraging quality data, including multiple subscription and proprietary information sources and uniquely cultivated local/sector intelligence, in partnership with a global network of professional practitioners providing local expertise and knowledge.