CONSULTANCY,
TRAINING,
& INVESTIGATIONS
Providing Specialist Support to Your Organisation
ABOUT US
At Hayes Ryan Solutions Limited (HRSL) we have experienced, highly trained, investigators who will provide a professional, confidential and discreet service. All investigations are conducted to the highest standard to ensure effective and timely resolution for the client.
From our initial consultation, our friendly staff will tailor investigative strategies to meet the client’s needs. We will identify control measures and pathways designed to effectively resolve any difficulty or crisis. We will provide evidence based reports with appropriate recommendations in a timely fashion to ensure value for money.
At HRSL we have all the requisite investigative competencies to implement and deliver for our clients.
HRSL Directors, Dominic Hayes and Philip Ryan collectively have accrued over 70 years of experience in the investigation of all aspects of serious and organised crime including environmental criminality.
They have worked closely with the Environmental Protection Agency and other State Regulatory Authorities in the area of National Environmental Criminality. Philip sat on the National Waste Enforcement Steering Group and also on ‘EnviCrimeNet’, a network of European Law Enforcement Agencies, Police Officers and other Crime Fighters working together targeting worldwide environmental criminality.
Dominic and Philip have significant experience in the management of Human Resource issues including the investigation and resolution of bullying and harassment complaints. They also have significant experience in risk and security assessment together with crisis management.
Dominic, Philip and their team at HRSL will provide a discreet, professional and timely service tailored to meet the clients needs
INVESTIGATIONS
Internal Company investigations, Claims, HR Disputes, Complaints - Civil and Criminal.
Government Departmental Investigations, Complaints, Audits, Tendering
Large scale loss investigations.
Surveillance Capability
Mapping
Computer Examinations Capability
Technical Service
TRAINING AND UPSKILLING
Provision of investigative training to Government Departments and Private Industry
Statement Taking
Seizure and Management of Exhibits.
Provision of real time investigation advice, Site Attendance as Required
Investigation File Compilation
File Review and Preparation for Submission to Competent Authorities.
Preparation of Court Witnesses
CONSULTANCY
Staff recruitment and Vetting Enquiries
Internal Company Policies Assessment and Advice
GDPR
Internal Fraud and Criminality
Security Assessments
Investigation management, guidance, and Leadership Advice
GOVERNANCE AND
AUDITING
Security Audits Assessment and Provision of Corrective Measures Advice
Crisis Management
ANTI MONEY LAUNDERING AND COMPLIANCE ADVICE
Policy
Creation
⦁ We will complete an assessment of the legal and regulatory environment in which your business operates and create policies to effectively manage the risks associated with AML & TF, Data Protection, PEPs & Sanctions, CDD, EDD, B2B & B2C Onboarding etc.
Suspicious Activity - Transaction
Reporting
⦁ Where Money Laundering Risks are identified it is the responsibility of your Money Laundering Reporting Officer or MLRO to report these suspicions to the relevant Financial Intelligence Analysis Unit relevant to your jurisdiction. We can ensure you fulfil your obligations in this regard
Due
Dilligence
⦁ We offer Customer Due Diligence, Enhanced Due Diligence as well as Corporate Onboarding services to our clients. This includes a full open-source dossier on the customer or corporate entity identifying things like property ownership, business interests, credit checks as well as UBO information
Process
Architecture
⦁ We can design bespoke processes to suit your organisation & its resourcing. Essential to any healthy compliance frame work are clear, easy to follow & manageable processes to capture risks in real time.
Mergers
Acquisitions
Takeovers
⦁ We can offer a consultation service to capture Compliance risks associated with purchasing new businesses or large assets from within or outside of your current operating jurisdiction
Independent
Auditing
⦁ Whether your organisation is newly created, has undergone some recent changes or has simply worked in a specific way for a number of years, it may be a good time to have an independent audit completed to assess your weaknesses. We can complete that audit for you
Risk Assessment Creation
⦁ Most organisations offering financial products will be mandated to have a living, breathing document which assesses each individual financial crime risk. We can complete a health check of your existing Risk Assessment or alternatively create a new one from scratch
Team and
Organisational
Structure
⦁ We conduct thorough assessments of resourcing and structures to identify gaps or promote compliance champions within your organisation. We can provide independent feedback on where your organisation & its culture sits when compared to similar industry standards
Bespoke
Training
⦁ We can create & deliver bespoke training to all levels of your organisation in all areas of Compliance.
GET IN
TOUCH
Contact Us
235 Oldbridge Station, Osberstown, Naas, Co. Kildare. W91HR26.
