Worldhomelandsecurity brings you a wide variety of litigation support services, from on-the-scene and pre-trial investigation research to concluding analysis and expert testimony. Our litigation support specialists provide the information and advisory services you need to substantiate material allegations, locate and determine motives of witnesses, and analyze exhibits and critical facts.

At Worldhomelandsecurity, we understand that counsel frequently operates under time constraints, and we make ourselves available on short notice. Whether we’re investigating employee theft, embezzlement, fraud, forgery or other illegal internal financial activities, our litigation support services team completes each assignment quickly and carefully, with the highest degree of professionalism and discretion.

Cyber Evidence Gathering:
Electronic Evidence Solves the Crime

According to recent statistics, computer crime is one of the fastest growing threats to your business today. Whether from Internet hackers or dishonest employees, a compromise of your company's financial records or other data can severely damage, if not destroy, your operations. Because of the silent nature of computer crime and hidden electronic evidence, these types of security breaches may not be detected, leaving you vulnerable to repeated break-ins and thefts.

Worldhomelandsecurity Computer divison specializes in detecting computer breaches and collecting the cyber evidence needed to successfully prosecute suspected perpetrators. Using the latest technology and specialized software, our electronic evidence experts will give you an accurate picture of who is accessing your network—and they’ll tell you what they are doing.

Tracing Hostile Contact:
Email Tracking Stops Email Harassment

Internet anonymity is attractive indeed. You can become whomever you want, whenever you want—limited only by your imagination. Unfortunately, this same anonymity allows potentially dangerous individuals to harass you or your company, causing undue hardship and grief.

After all, what can you do when an electronic terrorist gets hold of your email address—and won’t let go? They may send death threats or flood your email system with so much junk that you can’t even find, much less read, your regular mail. Worldhomelandsecurity’s Computer Crime Division has an experienced staff ready to stop the problem right now.

Computer stalking is a relatively new phenomenon, but it’s becoming a troublesome reality in our high tech world. If you, or someone within your organization, are being cyber-stalked by constant threatening emails, or if outsiders are tampering with your system by introducing viruses, we’ll put our computer forensics lab to work for you. They’ll set up an email trace and pinpoint the source of harassment.

Thankfully, the days of anonymous emails are over. At Worldhomelandsecurity, we’ll find the source and help end your email harassment problems. Our talented computer forensics expert witnesses use email trace and email tracking to pinpoint the terrorists and help bring them to justice.

If you’re tired of dealing with harassing emails, let Worldhomelandsecurity take anonymity out of the picture and track down the author of threatening messages. By tracing backward using email trace and email tracking techniques, we’ll find out where the messages came from. In most cases, simply uncloaking the individual is enough to bring your problem to a swift and successful resolution

IMPORT EXPORT OF OIL, COMMODITIES, ELECTRONICS, SOFTWARE

Worldhomelandsecurity is constantly improving its practical and professional advice regarding all issues related to the foreign trade which could daily occur:

INSURANCE

ON GOODS
Worldhomelandsecurity offers to the associated Companies its advice concerning the best insurance against goods damaging risks during shipments.

ON CREDITS
A credit insurance allows the Companies to be more competitive, when they are going to negotiate payment conditions. Worldhomelandsecurity has very good relations with Switzerland banks, in order to grant preferential terms for our trading clients.

DOCUMENTS FOR FOREIGN COUNTRIES

INVOICES – PACKING LISTS
They are the basic documents for exporting Companies, therefore they have to be learnt by the Companies, especially in case of Letter of Credits or shipments to particular Countries.

CERTIFICATES
Certificates of origin, EUR1, EUR2, ATR1, certificates relating to plant health, long-term origin statements are only some examples of documents used in foreign trade; Worldhomelandsecurity offers a comprehensive advice in order to assure a correct drawing up of the same certificates.

INTERNATIONAL CONTRACTS

SUGGESTIONS REFERRED TO A CONTRACTS DRAFT DRAWING UP
To draw up a good contract (agency, distributorship agreements etc.), it is necessary to contact a lawyer; if it is the case, Worlhomelandsecurity is able to suggest how to face a first discussion with the other Party.

SUGGESTIONS AS FIRST GUIDANCE
Worldhomelandsecurity can transmit to its Members the experience from other situations similar to the concerned Member’s situation.

INTRASTAT ADVICE
Worldhomelandsecurity offers a specialistic advice concerning Intrastat acting as a support, even if complex situations occur.

AUTHORIZATIONS – PROHIBITIONS – DUTIES
Worldhomelandsecurity informs about existing authorizations or prohibitions regarding import, export, duties, excise taxes and other taxes, in Europe or in foreign Countries.

DOCUMENTS
Worldhomelandsecurity offers a specialistic advice concerning all customs dossiers as well as different necessary documents; temporary imports and exports (also related to processings), ATA carnets, customs-free re-importations, triangular procedures etc…

CUSTOMS ITEMS (COMBINED NOMENCLATURE)
Worldhomelandsecurity helps its trading to find the combined nomenclature suited to their products.

INTERNATIONAL TRANSPORTS

PLANNING / COSTS
Worldhomelandsecurity helps its associated Companies to plan the freight and to verify a freight costs incidence on the price of the goods; this allows DDU/CIP price lists to be easier calculated, including freight costs (a common practice in competing Countries).

CMR & FCR documents, Bill of Ladings, etc...
Worldhomelandsecurity offers a comprehensive advice concerning international transports, also regarding procedures in case of damaged goods or other claims.

PAYMENTS

REASONS FOR AND AGAINST ANY PAYMENT CONDITIONS
There are different payment conditions utilized in international trade. It is necessary to know advantages and disadvantages related to them, in order to defend opinions towards a foreign interlocutor and not to jeopardize a good offer utilizing improper payment conditions.

CORRECT LETTER OF CREDITS HANDLING
The Letter of Credit can really be a risk-free kind of payment, provided that its different aspects are well-know and well-handled. A good handling of a Letter of Credit is the difference between a money collection with no problems and a need of starting a legal action for a rights recognition.

PRODUCTS CERTIFICATION

EC-PROVISIONS
Worldhomelandsecurity supplies its trading clients with copies regarding EC-provisions as well as advice, in order to interpret the same provisions.

EUROPEAN LAW
Authorized laboratories, certifying bodies, implementation legislations are among the terms which shall become usual terms, if a products certification is considered. Worldhomelandsecurity helps its Members in this labyrinth of rules, where a knowledge is the difference between paying reasonable or unreasonable costs.

TRAINING

TRAINING OF OVERSEAS OFFICE PERSONNEL
Once there are doubts or when it is necessary to get immediate information, the overseas office personnel of our associated Companies can find a daily professional support by Worldhomelandsecurity officers. Our officers are also in a position to do personalized teaching courses (lasting one or two hours), in order to improve the training of the personnel being involved in foreign trade procedures.

HOW TO PLAN PROCEDURES CONCERNING THE FOREIGN TRADE
"I would like to export, what can I do?". Worldhomelandsecurity gives personalized suggestions concerning the different existing methods.

FINANCIAL ASPECT

SUGGESTIONS FOR A FINANCIAL MANAGEMENT TOWARDS FOREIGN COUNTRIES
Worldhomelandsecurity gives useful suggestions in order to achieve this aim.

EXCHANGE RISKS
Worldhomelandsecurity is a support for its trading clients in order to choose the best safeguard of its trading clients interests.

CREDITS RECOVERY
Worldhomelandsecurity supports its associated Companies/Clients in credit recoveries, explaining the different possibilities existing in the market.