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HILLMONT IS ORGANISED AND STRUCTURED TO DELIVER THE FOLLOWING SERVICES AND PROVIDES THE FOLLOWING FUNCTIONS:-
- Pro-active
function:
Anti-fraud, anti-corruption risks evaluation and assessments,
early-warning, early detection and prevention strategies
and solutions.
- Inspector
General and Ombudsman Functions:
Corporate ethics and integrity inspections and regulatory
breaches investigations, internal employee corporate fraud,
corruption, misconduct and malfeasance investigations and
detection awareness development, setting up of hotlines,
codes of conducts, compliance regimes, vetting,, monitoring,
inspection and corporate discipline.
- Corporate
intelligence, market defence and Policy functions:
Anti-Fraud and anti-corruption intelligence - corporate
image and reputation enhancement, strategy preparedness,
tactical programs.
- Reactive
and corporate reconstruction function:
Reactive and reconstruction strategies and solutions including
full and comprehensive investigation services on fraud and
corruption crimes, theft, corporate malfeasances and misconduct.
Provision of full jurisdictional investigations in multi-jurisdictional
criminal cases. and Investigation task forces services.
- Training
and education function:
Theoretical, research and analysis services, including ethics
and integrity awareness programs and code of conduct training,
investigation and early detection awareness training, vetting
and integrity analyses programs.
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